Position: Documents Processor
Company: Aspire Global
Experience required: 1y
Category: Support
English level: upper
Published: 2023-02-01T00:00:00+02:00

Responsibilities
• Verification and validation of customer Due Diligence documents (Ex: Passports, IDs, Bank Statements)
• Provide guidelines to the customers and colleagues with regards to any KYC questions
• Perform account investigation and assess whether additional KYC documents are required

We offer

•  High-level compensation and regular performance-based salary and career development reviews;
• PE accounting and support;
• Possibility to work remotely during quarantine time;
• Medical insurance (health), employee assistance program;
• 20 working days of paid vacation; paid holidays, and 20 sick leaves;
• Sport compensation;
• English classes with native speakers, training, conferences participation;
• Referral program;
• Team buildings, corporate events.

Requirements
• Knowledge of Microsoft Office (Outlook, Word, Excel, etc.)
• Possess excellent written and spoken English
• Navigation of web applications
• Post-secondary level of education
• Analytical skills and attention to detail
• Able to multi-task and take initiative in all parts of the operation
• Must be self-motivated and able to work with a team