Verification Specialist MENA
TLDR
Oversee compliance-focused client verification and document review, collaborating with compliance and risk teams to maintain accurate, up-to-date records.
Due to product growth and access to new markets, we are currently looking for a results-driven Verification Specialist.
Responsibilities
- Checking the compliance of the information that users indicate in their profiles and the identification documents
- Analysis and identification of documents that do not meet the company’s requirements
- Request for proper copies of documents
- Determination of falsifications
- Determination of duplicate client profiles by explicit or indirect signs
- Finding out the reasons and eliminating duplicates of user’s profiles
- Support for customer profiles according to the requirements of regulatory documents
Requirements
- Experience in working with documents and processing large amounts of electronic data
- Attention to detail, responsibility, accuracy, and punctuality
- English level Intermediate or higher
- Higher education (legal, financial, economic)
We offer
- Working for a dynamically growing company
- Challenging but exciting tasks with our own product
- Trainee period
- 12 shifts of annual leave per year
- 8 shifts of sick leave per year
- Working on a shift schedule (day and night shifts)
- Opportunity to work remotely
- Professional education budget
- Language learning budget
- Wellness budget (gym membership, sports gear and related expenses)
Benefits
Learning Budget
Language learning budget
Shift schedule (day and night)
Working on a shift schedule (day and night shifts)
Paid Time Off
8 shifts of sick leave per year
Remote-Friendly
Opportunity to work remotely
Wellness Stipend
Wellness budget (gym membership, sports gear and related expenses)
JustMarkets is a global multi-asset broker that facilitates trading across 160+ countries, providing clients with a transparent and convenient investment environment. With a team of diverse professionals and a focus on customer-centricity, we leverage data-driven insights to innovate within the fintech space, making trading accessible for everyone.