Job Description

Key Responsibilities

• Experience in KYC/ID and/or documentation verification practice as per industry norms
• Conducting compliance, fraud and risk analysis
• Accountability for each transaction in terms of making the right decision and acknowledging when transactions need to be escalated as defined by Client
• Perform high quality reviews while maintaining turnaround time on documents reviews
• Use feedback from QA to improve personal performance
• Ability to execute analysis with limited supervision
• Superior analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, dynamic environment
• Adaptable to learn new process, concepts and skills
• Strong communication/organizational skills
• Demonstrates ability to work as part of the team and adds positive attitude and business focus

• Preferred Bachelor\xe2\x80\x99s Degree any field
• A minimum of 18 months\xe2\x80\x99 experience in ID verification in compliance, fraud, risk analysis
• Should clear basic English language proficiency test
• Computer savvy, Technologically capable \xe2\x80\x93 should be comfortable using command line interface according to instructions, as well as doing online research
• Has high level attention to details
• Ability to read and interpret text requests accurately
• Proactive with a strong work ethic
• Adaptable to learn new processes, concepts, and skills.
• Demonstrates the ability to work as part of a team adding positive attitude and business focus.
• Ability to work in a fast-paced deadline driven environment.
• Ability to clearly and effectively communicate.