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 established rules.
Role type
Junior client verification agent (KYC)
Builds
Verified client accounts for a global fintech trading platform
Domain
Fintech / Financial Services / Compliance
Deliverable
client delivery
Required skills
document authentication, data verification, data entry, analytical ability, confidentiality handling
Preferred skills
KYC experience, customer support experience, data processing software proficiency
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