Document Verification Officer
Admiral Markets, Belarus
Job Description
It's an occupation that involves data analysis, research and also reporting of the findings and observations resulting from internal and external processes. It is important that a Document Verification Officer possesses strong verbal and written communication skills. It is also vital that a candidate has an above-average decision-making, time management and organisational skills, to be a detail-oriented multi-tasker. Being able to make accurate records reflecting the risk analysis of customers applications with internal and external policies and procedures relating to verification is vital to the role.
Tasks include:
- Carrying out customer identity verification according to established policies and procedures.
- Communicate effectively and maintain continuous contact with KYC team in order to timely report and inform regarding suspicious cases.
- To be able to conduct an additional (external) research to verify information on clients applications.
- Support KYC team in managing the workload by performing verification tasks in a timely fashion as assigned by the supervisors.
- Manage the flow of information, identify insufficiencies, keep track of documents, submit data in verification systems and maintain the quality standards.
- Maintain confidentiality around sensitive information and terms of the agreement.
Requirements
- Data managing and organization skills
- MS Office, G Suite
- Basic knowledge of graphic editors is a plus
- Attention to details
- Ability to deal with monotonous tasks
- Fast learner
- Clear communication
- English language (B1 or higher)
- Readiness to work shifts
Benefits
- An awesome highly motivated, diverse multinational team
- Perfect educational budget that every employee can use for his constant professional development: conferences, online and offline trainings, professional literature
- Extended work leave - 29 days
- 100% paid sick leave
- Medical insurance
- English courses (currently online)
- Cozy office in city center with perks inside (but due to the current situations you will start to work remotely)