Verification Officer
The Role:
We are seeking passionate, self-motivated professionals to join our Verification Officer team.
Main responsibilities include:
- Review client documents for KYC purposes
- Contact clients to request any additional documents needed for validation
- Process client email inquiries related to account verification
- Follow up and stay current with relevant internal procedures
- Act in the company’s best interests at all times and work closely with the Customer Experience team and other departments to ensure high-quality customer service
- Communicate effectively with the Compliance department when required
- Maintain confidentiality and professionalism at all times
- Perform other related duties as needed
Key requirements:
- Degree in a business-related field
- Experience in a similar role is an advantage
- Excellent English verbal and written communication skills
- Strong attention to detail
- Exceptional communication and client-facing skills
- Hardworking and able to perform under pressure
- Strong computer literacy
- Valid work permit
Benefits include:
- Attractive compensation package
- Private health insurance
- Engaging and intellectually stimulating work environment
- Ongoing personal development and access to international training opportunities
Hiring Process: What to Expect
- Let’s Connect – Introductory chat with Talent Acquisition
- Deep Dive – First interview with your future team
All applications will be handled with strict confidentiality!
Apply info ->
To apply for this job, please visit the application page
