Verification Specialist

1 hour, 17 minutes ago
Full-time
Entry Level
Operations
JustMarkets

JustMarkets

JustMarkets is a leading online trading platform that offers a wide range of financial instruments including Forex, CFDs, Gold, and Oil. With low spreads, high leverage up to 1:3000, and fast execution, JustMarkets provides a next-level trading experie...

Capital Markets
1-10

Description

  • Check the compliance of user profile information and identification documents.
  • Analyze and identify documents that do not meet company requirements.
  • Request proper copies of documents when needed.
  • Determine whether documents have been falsified.
  • Identify duplicate client profiles using explicit or indirect signs.
  • Investigate the reasons for duplicate user profiles and eliminate them.
  • Support customer profiles in accordance with regulatory document requirements.

Requirements

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

Benefits

  • 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 English learning after the probation period.
  • Compensation for a sports subscription or sports equipment after the probation period.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Senior Hardware Technician, Controls

Path Robotics 51-250 Automotive

Path Robotics is hiring a Senior Hardware Technician to build, calibrate, troubleshoot, and support robotic hardware systems in a hands-on manufacturing and deployment environment.

3 minutes ago

Legal Support Specialist (Scheduling & Outreach)

ABC Legal Services 251-1K Specialized Consumer Services

Docketly, a growing legal support services company in Longmont, Colorado, is hiring a scheduling and dispatch coordinator to manage court hearing coverage, client communication, and real-time coordination in a fast-paced environment.

52 minutes ago

Automotive Wheel Repair Technician

Carvana 10K-50K Automotive

Carvana is hiring an Automotive Wheel Repair Technician to work in its high-tech inspection centers, repairing and refinishing damaged wheels for reconditioning.

1 hour, 2 minutes ago

Crypto Operations Associate

Alpaca 51-250 Capital Markets

Alpaca is hiring a remote Crypto Operations professional to oversee daily customer activity monitoring, trading and account operations, and AML-related support within its global brokerage infrastructure business.

1 hour, 3 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers