The company : We are a BPO company established in 2012 with 3 delivery centers in the world, around 400 employees, specializing in data entry & data processing-oriented projects, our customers are TOP TECH companies from USA and Europe. We are looking now to expand our coverage for our Plovdiv (Bulgaria) delivery center giving to the candidates great opportunities for their careers.

For the position of KYC Verification Analyst, we are looking for someone who marries keen attention to detail. The candidate will be primarily responsible for providing 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.

Open to work in 24*7 environment & flexible to work with stringent service-level agreements.

Qualifications/ Knowledge:

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

We offer:

• Great salary
• Great career opportunities
• Free coffee and beverage
• Food coupon
• Free of charge multisport card
• Start up ambience