Verification specialist
Харьков, Харьковская область
3 днів тому
source :

Our Company provides the highest standards of compliance and verification : Email Support Services / Customer Care Services / Chat Support Services / Programmatic digital media servicesBusiness relationships are as diverse as the services we render.

  • Today we proudly serve hundreds of customers in more than 30 countries, spanning 4 continents.Responsibilities : - Verification specialist;
  • Compliance and customer support team;- Developing, implementing and managing of companies' compliance program;- Performing the due diligence on new Clients, requesting information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
  • Periodically evaluate existing Clients according to established policies and procedures;- Periodical review of documents records as to completeness, including verifying that due diligence has been performed;
  • Process entries to open / close clients' account on our KYC / Related Parties and database;- Communicate effectively and efficiently with relevant internal and external parties to obtain documents;
  • Perform further investigation on identified suspicious client and client’s transactions and report to management.Requirements : - STRONG written and verbal communications skills in English (Advanced);
  • Good PC skills;- Analytical mindPersonal qualities : - diligent and disciplined;- diligent to deadlines;- quick learner.
  • The Company offers : - Competitive position in a fast-paced working environment;- Career and professional opportunities;- Shift work schedule;
  • Possibility to work on challenging tasks in multinational team of professionals;- Cozy and comfortable office;- Friendly team.
  • Send your CV to our Email, or call us!+38(050) 515 45 56 (Viber / WhatsApp / Telegram)

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