Identity Verification Expert

2 days ago

Mumbai Mumbai City Navi Mumbai, India beBeeVerification Full time ₹ 9,00,000 - ₹ 12,00,000
Identity Verification Specialist

We are seeking an experienced Identity Verification Specialist to join our team. In this role, you will be responsible for examining failed points of interest (POIs) and manual document submissions in the designated queue to determine if the POI can be approved or rejected.

The successful candidate will have a strong understanding of global identification documents and the latest trends in fraud detection. You will be able to identify disparities, inconsistencies, or signs of forgery in submitted documents and escalate unclear or suspicious cases to management for further review.

Key Responsibilities:

  • Examine failed POIs and manual document submissions to determine approval or rejection status
  • Identify discrepancies, inconsistencies, or signs of forgery in submitted documents
  • Educate colleagues on document verification best practices and fraud detection methods through training efforts
  • Support the development of technical solutions to improve the document verification process

Requirements:

  • 1-3+ years experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services
  • Proficiency in using identity verification tools
  • Strong understanding of global identification documents and the latest trends in fraud detection
  • Ability to detect fraud patterns and assess high-risk identity verification cases
  • Attention to detail is non-negotiable, with the ability to identify subtle signs of document forgery and inconsistencies in customer-provided information

Benefits:

  • Competitive salary package
  • Performance-based annual bonus (cash and stocks)
  • Group Medical Life Insurance
  • Modern offices with free amenities, fully stocked cafeterias
  • Monthly food card, company-paid snacks
  • Hardship/shift allowance with company-provided pickup and drop facility*
  • Attractive employee referral bonus
  • Frequent company-sponsored team-building events and outings

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