Client Verification manager (offline)

Duties and responsibilities:

Verifying IDs, addresses, and other data with a low level of confidentiality;
Verifying confidential customer data and documents, including credit cards, bank statements, based on the pre-approved process;
Approving or rejecting certain documents on the basis of previously agreed criteria;
Making a decision on the basis of the information received;
If necessary, escalating to other departments using the system for processing of personal data;
Performing all the other tasks assigned by the direct leader in compliance with his specific qualification;
Professional skills and requirements for the position

Good computer skills - ability to use office applications and to work on the Internet;
Very good communicative skills;
Ability to work with clients;
Ability to work in a team;
Promptness of work and resourcefulness;
Ability to work efficiently under stress;
Special requirements for a foreign language: English - B2 level or higher level;
Reliable, responsible, patient, dedicated person.
Hard-worker, self-motivated;
Higher or university degree;
Willingness and readiness to work on shifts.
What we offer:

Competitive compensation and social packages(lunches, sport club, medical insurance);
Comfortable office with modern infrastructure near Zoloty Vorota metro station;
20 working days of paid vacations
5 days of paid sick leaves
trainings, seminars, conferences
paid taxi after late evening shifts
extra bonuses for night shifts
About the company

Our client is a leading provider of Contracts for Difference (CFDs), delivering trading facilities on shares, forex, commodities, cryptocurrencies, ETFs, options and indices, alongside innovative trading technology.

About SD Solutions

SD Solutions is a turnkey staffing service that helps product companies to expand their teams and develop.

Our clients are top-notch companies and start-ups that bring future technologies into today’s life. We are proud of being dedicated to the last generation of cybersecurity, fintech, health tech, AI solutions, and more.

We have clients all over the globe: The USA, The UK, Canada, Malta, Bulgaria, Israel.

Company website:
http://sdsolutions.tech/

DOU company page:
https://jobs.dou.ua/companies/sd-solutions/