Verifying IDs, addresses, and other data with a low level of confidentiality;
Verifying confidential customer data and documents, including credit cards, bank statements, based on the pre-approved process;
Approving or rejecting certain documents on the basis of previously agreed criteria;
Making a decision on the basis of the information received;
If necessary, escalating to other departments using the system for processing of personal data;
Performing all the other tasks assigned by the direct leader in compliance with his specific qualification;
Competitive compensation and social packages(lunches, sports club, medical insurance);
Comfortable office with modern infrastructure near Zoloty Vorota metro station;
20 working days of paid vacations
5 days of paid sick leaves
trainings, seminars, conferences
paid taxi after late evening shifts
extra bonuses for night shifts
Good computer skills — ability to use office applications and to work on the Internet;
Very good communicative skills;
Ability to work with clients;
Ability to work in a team;
Promptness of work and resourcefulness;
Ability to work efficiently under stress;
Special requirements for a foreign language: English — B2 level or higher level;
Reliable, responsible, patient, dedicated person.
Higher or university degree;
Willingness and readiness to work on shifts.
Our client is a leading provider of Contracts for Difference (CFDs), delivering trading facilities on shares, forex, commodities, cryptocurrencies, ETFs, options and indices, alongside innovative trading technology.