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Identity Verification Specialist
2 weeks ago
We are seeking a highly skilled Identity Verification Specialist to conduct thorough due diligence and verification of customer identities in accordance with regulatory requirements.
Responsibilities- Conduct thorough identity verification for clients according to regulatory guidelines, ensuring accurate and compliant processes.
- Analyze and review identification documents and information to ensure their validity and authenticity.
- Maintain detailed records of verification documentation and client interactions, adhering to data protection protocols.
- Collaborate with the compliance team to develop and implement effective identity verification procedures that align with regulatory standards.
- Identify and report any discrepancies or suspicious activity in client information to prevent potential risks.
- Bachelor's degree in Finance, Business Administration, or a related field, preferably with expertise in identity verification processes.
- Excellent analytical and problem-solving skills, with a keen eye for detail and accuracy in documentation.
- Familiarity with relevant laws and regulations governing identity verification, such as AML/KYC.
- Proficient in using Microsoft Office Suite (Excel, Word, PowerPoint) and other tools for document management and analysis.
- Effective communication skills, both written and verbal, to collaborate with internal stakeholders and external partners.
- Able to work independently and as part of a team, prioritizing tasks and managing multiple projects simultaneously.
