Identity Verification Specialist
2 weeks ago
The Identity Verification Specialist will be responsible for reviewing customer documents and ensuring compliance with regulatory requirements. The ideal candidate will have prior experience conducting identity verification and be fluent in English and additional languages such as Thai, Vietnamese, Indonesian, or Mandarin.
The primary responsibility of this role is to review ID and proof of residence documents submitted by clients. A secondary responsibility is to administer transactions and perform other updates via our back office system.
- Review customer documents to ensure accuracy and authenticity
- Resolve various alerts while conducting identity verification
- Activate new customer trading accounts
- Perform back office operations, including withdrawals, transfers, deposits
This role requires a high level of attention to detail and ability to multi-task. Prior experience in back office operations and/or identity verification is preferred but not required.
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