Position ID: 67.C22

Fraud Verification Agent

Conduct Fraud Verification activities following the documents received from all customers during the process of customer onboarding, regulatory verification, and deciding on documents requested from fraud processes according to existing regulatory, CDD, and AML policies. 

Working shifts: Monday to Sunday – 09:00 to 18:00/14:00 to 23:00

  • Completing KYC verification by reviewing documents on new and existing customer accounts
  • Reviewing documents received as a requirement from fraud risk processes
  • Requesting additional KYC documents if verification requirements were not met on the initial review
  • Updating customer accounts with relevant risk, verification, and regulatory statutes
  • Updating and amending customer registration information as per set guidelines and procedures
  • Ensuring continuous understanding of the industry rules as it applies to KYC for current and new Regulations
  • Great eye for detail (ability to detect forgery, mismatched information)
  • Previous visibility in KYC/Fraud verification is an asset.
POSITION | Fraud Verification Agent | Position ID: 67.C22

Privacy Policy

The candidate consent that the information in this Candidate Application and any personal information concerning him/her which is obtained by the Company or from other sources, will be held and managed by the Company or on its behalf, and that the Company shall be entitled to use and transfer such information to third parties, including Company’s affiliates, business partners or contractors/service providers, in Romania or abroad, to the extent required while maintaining your right to privacy. The Company undertakes that the information will be used, and transferred for the purposes related to the recruitment process, including assessment of your qualifications against our work opportunities, verification and reference/background checks, communications with you about the recruitment process and/or your application and/or compliance with applicable laws, regulations, legal processes or enforceable governmental requests.

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