
JOB_REQUIREMENTS
Employment Type
Not specified
Company Location
Not specified
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Review and verify client documents including bank statements, MOA, trade licenses, and other financial or legal documents
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Ensure accuracy, completeness, and compliance of all submitted files
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Maintain and update records using CRM systems and internal tools
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Coordinate with internal teams (sales, operations, credit, etc.) to ensure smooth workflow
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Identify missing information and follow up promptly
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Support the process of onboarding and funding by ensuring documentation meets company standards
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Contribute to continuous improvement of verification processes
Requirements
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Proven experience in document checking or verification is preferred
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Exceptional attention to detail — accuracy is the most critical part of the role
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Highly organized, with strong prioritization skills
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Fast learner with the ability to adapt to new systems and procedures
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Very good English (written & verbal)
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Quick-wittedness and ability to troubleshoot inconsistencies
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Ability to work with CRM or software platforms
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Strong team player with excellent coordination and communication skills
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Experience in financial services or funding industry (B2C or B2B) is an advantage
Benefits
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Competitive Salaries
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Hybrid working environment
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Paid time off
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Healthcare coverage
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A highly collaborative team environment that will support your professional and personal growth
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A culture of learning and innovation
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