Client Verification Specialist

Our Client is a trading company providing online trading services to retail customers. The Trading Platform gives every client the ability to efficiently trade any financial product around the globe including: Shares, ETFs, Indices, Commodities and Currencies.

Вимоги:

• Good writing skills;
• Interemediate English;
• Excellent typing skills;
• Ability to work with details;
• Ability to handle big volumes of tasks, tight deadlines and stress;
• Problem solving attitude;
• Willingness to work on shifts.

Обов'язки:

• Verifies confidential client's data and documents, including but not only personal identification documents, credit cards, bank statements, strictly following approved procedures;
• Approves or declines acceptance of documents, based on company rules;
• Based on received and processed information takes decisions;
• Verifies ID documents and other documents with low confidentiality level;
• Escalates cases by using personal data processing system;
• Responsible for confidential processing of customers and company information.

Умови роботи:

• Professional development;
• Free English classes to maintain your level;
• 20 working-days paid vacations and sick leaves;
• Happy hours and parties.