Found Description
Be a key player at Hard Rock Digital as a Verifications Associate, focusing on identity verification and compliance. Support customer onboarding while upholding industry standards in a dynamic work setting.
This role is essential for managing risks and ensuring compliance in Toronto’s operations team. You’ll review ID documents, handle case escalations, and communicate directly with customers to enhance their experience. Your attention to detail and proactive mindset will ensure everything runs smoothly.
Key Responsibilities:
• Approve customer ID documents per company policy
• Manage case handling and provide timely resolutions
• Engage with customers for information requests
• Conduct PEP and Sanction screenings
• Ensure compliance with KYC requirements across teams
Requirements:
• Excellent attention to detail and decision-making skills
• Strong interpersonal and communication capabilities
• Able to work within AML and regulatory frameworks
• Flex...
This role is essential for managing risks and ensuring compliance in Toronto’s operations team. You’ll review ID documents, handle case escalations, and communicate directly with customers to enhance their experience. Your attention to detail and proactive mindset will ensure everything runs smoothly.
Key Responsibilities:
• Approve customer ID documents per company policy
• Manage case handling and provide timely resolutions
• Engage with customers for information requests
• Conduct PEP and Sanction screenings
• Ensure compliance with KYC requirements across teams
Requirements:
• Excellent attention to detail and decision-making skills
• Strong interpersonal and communication capabilities
• Able to work within AML and regulatory frameworks
• Flex...
Ready to Apply?
Submit your application for Verifications Associate for 24/7 Operations at Hard Rock Digital
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