Verification Specialist

Posted 3 Days Ago
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28 Locations
Remote
Entry level
Financial Services
The Role
The Verification Specialist will ensure compliance of user information and documents, identify discrepancies, and support regulatory document requirements.
Summary Generated by Built In

Due to product growth, we are currently looking for a results-driven Verification Specialist in the Back Office department.

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
  • Attention to detail, responsibility, accuracy, and punctuality
  • Confident PC skills
  • Strong analytical skills
  • English level: Pre-intermediate

We offer

  • 8 shifts of paid sick leave per calendar year
  • 160 paid vacation hours per year
  • Medical insurance after the probation period
  • Compensation for professional education and learning English after the probation period
  • Compensation for a sports subscription or sports equipment after the probation period
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The Company
338 Employees
Year Founded: 2012

What We Do

JustMarkets is a top-notch online CFD trading brokerage that has over a decade of successful working experience with clients in 180+ countries.

Customer is JustMarkets' core value. We always listen carefully to every feedback we get to ensure that our services and developments help clients achieve their trading goals in the most efficient way. Our multilingual 24/7 customer support is always ready to help every JustMarkets user.

We are attentive to those who help us develop. To do this, we have created a Three-Level IB partner system that allows our affiliates to conduct profitable and transparent business activities with us.

JustMarkets is continuously developing and improving trading conditions, providing the lowest spreads, reducing commissions, and expanding the range of tools to trade Majors, Minors, Indices, Stocks, Metals, and Energies.

JustMarkets Copytrading service is an in-house development that allows users to automatically copy trades of successful traders whose riskiness is ranked using the Risk Score service.

We are all about Markets!

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