About our company:

We are a BPO company founded in 2012, with three strategically located delivery centers worldwide. Over the years, we've built strong, long-term partnerships with leading tech companies across the USA and Europe, delivering reliable outsourcing solutions that support their growth and operational efficiency. We are seeking individuals who are proactive and committed to delivering quality work. If you are excited about being part of innovative projects in a fast-paced, collaborative environment, we would love to connect with you. Join us!

For the position of KYC Verification Analyst, we are looking for someone who has keen attention to detail. The candidate will primarily provide KYC Verification support to the client.

Key Responsibilities Include:

• Examining identity proof documents to assess whether they are fraudulent or genuine using standard operating procedures.
• Extracting relevant data points from the documents and comparing them with the provided information.
• Comparing live image with the image in corresponding identity document using standard operating procedures to perform Fraud Assessment / KYC verification.
• Working with the team and providing continuous insights on the process/techniques.

Qualifications/ Knowledge:

• Proficient Hindi reading and writing skills.
• Proficient English reading and writing skills.
• Experience in Identity Verification / KYC Verification is preferred.

We value our employees and therefore offer a substantial remuneration package for all roles, which includes:

• Excellent salary
• Opportunities for career progression
• Flexible benefits program: Food vouchers, Sports card, etc.

NB! The role is on-site in our Plovdiv office.

Only shortlisted candidates will be contacted.