Junior Client Verification Agent with English
Core
Review and verify confidential client data and documents (IDs, credit cards, bank statements) to approve or decline account acceptance based on company rules.
Role type
Junior Client Verification Agent (KYC)
Builds
Customer account verification decisions for a global fintech trading platform
Domain
Fintech / Online Trading / Compliance
Deliverable
client delivery (via careerplan.io/jobs/89-006-F2-C60-junior-client-verification-agent-with-english)
Required skills
document authentication, data processing, discrepancy detection, data confidentiality, procedural adherence
Preferred skills
KYC experience, data entry experience, customer support experience
Responsibilities
Review and verify confidential client data and documents; Authenticate standard ID documents and secondary verification materials; Utilize personal data processing systems to escalate complex or high-risk cases; Securely process all customer and company information