The Verification Assistant is responsible for monitoring and managing the manual review process for identity verification during seller onboarding. This role ensures that all required documents, including facial biometric scans, ID scans, and bank statements, are properly submitted and processed. The specialist communicates with internal teams to track and verify the approval statuses of specific clients, ensuring compliance with verification standards and regulatory requirements.
- Strong attention to detail and analytical skills for document verification.
- Familiarity with identity verification technologies, including biometric authentication.
- Knowledge of regulatory requirements and compliance standards for identity verification.
- Excellent communication skills for coordinating with internal teams.
- Ability to work efficiently in a fast-paced environment while managing multiple verification cases.
- Experience in fraud prevention, risk management, or identity verification processes is preferred.
- Oversee and manage the manual identity verification review process for seller onboarding.
- Ensure the submission and processing of required verification documents (facial biometric scans, ID scans, bank statements).
- Conduct thorough checks to validate the authenticity and accuracy of submitted documents.
- Collaborate with internal teams to monitor and confirm the approval status of specific clients.
- Maintain accurate records of verification processes and document approvals.
- Identify potential fraud risks and escalate cases as needed.
- Stay updated on identity verification best practices, industry regulations, and compliance requirements.