Verification Manager (offline)

JustMarkets is a global multi-asset broker that has been shaping the industry since its founding in 2012. With a presence in over 100 countries, JustMarkets is on a mission to create an enticing and transparent trading environment where individuals can unlock their full investment potential.

 

JustMarkets' goal is to become the world's most customer-centric broker, where everyone can trade and invest in a simple and transparent way.  The essence of JustMarkets lies in its core values, which guide every action and shape each process, ensuring that our commitment to these values is reflected in all our endeavors.

 

The success story at JustMarkets is written by a dynamic and innovative team of dedicated professionals. The diverse team comprises over 300 individuals from 10 different countries, and it's what truly sets JustMarkets apart. As a rapidly growing family, JustMarkets is always on the lookout for like-minded individuals who resonate with our culture and values.

 

Explore opportunities at JustMarkets and become a part of our team of professionals!

 

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: Pre-intermediate;

- Higher education (legal, financial, economic).

 

We offer

 

- Сhallenging, dynamic and unique tasks in the FinTech field with our own product;

- Partial compensation of language courses expenses;

- Corporate library;

- Full accounting support and taxes compensation;

- Shift work hours (day & night shifts);

- Competitive compensation package;

- Paid vacations, sick leaves, public holidays, possibility to take days off;

- Corporate equipment;

- Regular corporate events.