About our company:

We are a BPO company established in 2012 with 3 delivery centers worldwide, around 600 employees, specializing in data entry & processing-oriented projects. Оur customers are TOP TECH companies from USA and Europe. We are now looking to expand our coverage for our Plovdiv (Bulgaria) delivery center, giving the candidates great career opportunities.

We are looking for someone who is keen on detail for the KYC verification analyst position.

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

Qualifications/ Knowledge:

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

We offer:

• Opportunities for career progression
• Flexible benefits program: Food vouchers, Sport cards, etc.