
Senior Verification Specialist
5 days ago
Position Overview:
We are seeking a seasoned verification professional with extensive experience in onboarding, KYC, and compliance within the financial services industry.
Key Responsibilities:
- Verify and validate various documents for startups, founders, and investors to ensure authenticity.
- Manage end-to-end onboarding processes of startups and investors, ensuring seamless integration into our systems.
- Collaborate with cross-functional teams to ensure regulatory compliance and adherence to industry standards.
- Professional degree in a relevant field such as law, finance, or business.
- At least 10 years of relevant experience in onboarding, KYC, or compliance within the VC, Fintech, or BFSI sectors.
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