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BulgariaBulgariaEntry Level
Active

Job description

Description Plus500 is a global fintech leader providing online trading across CFDs, shares, and futures, with a presence in major markets from the UK to Japan. As the group’s central operations hub, Plus500 Bulgaria plays a vital role in our international success.Our team is currently expanding, and we are looking for a Junior Client Verification Agent to join our mission.Main Responsibilities:Review and verify confidential client data and documents (including personal IDs, credit cards, and bank statements) strictly following approved procedures;Approve or decline the acceptance of documents based on established company rules and standards;Take accurate, data-driven decisions based on the received and processed information;Authenticate standard ID documents and secondary verification materials with low confidentiality levels;Utilize personal data processing systems to escalate complex or high-risk cases efficiently;Securely process all customer and company information, maintaining the highest levels of confidentiality.Requirements:Fluency in English (written and verbal);Strong written communication skills;Good computer literacy and the ability to adapt to specialized data processing software;Exceptional focus and an analytical ability to spot discrepancies in documentation;A collaborative team player with a proactive, problem-solving attitude;Willingness to work on a rotating shift schedule, including night shifts, to support our global operations.We offer:Competitive Compensation: A salary and benefits package that rewards excellence;Health & We Additional health insurance;Hybrid model of work;Sports card;Food vouchersSubsidized yearly transport card;A special birthday gift to mark your day;Career development opportunities and flexible working arrangements within a dynamic, global fintech team.Description Plus500 is a global fintech leader providing online trading across CFDs, shares, and futures, with a presence in major markets from the UK to Japan. As the group’s central operations hub, Plus500 Bulgaria plays a vital role in our international success.Our team is currently expanding, and we are looking for a Junior Client Verification Agent to join our mission.Main Responsibilities:Review and verify confidential client data and documents (including personal IDs, credit cards, and bank statements) strictly following approved procedures;Approve or decline the acceptance of documents based on established company rules and standards;Take accurate, data-driven decisions based on the received and processed information;Authenticate standard ID documents and secondary verification materials with low confidentiality levels;Utilize personal data processing systems to escalate complex or high-risk cases efficiently;Securely process all customer and company information, maintaining the highest levels of confidentiality.Requirements:Fluency in English (written and verbal);Strong written communication skills;Good computer literacy and the ability to adapt to specialized data processing software;Exceptional focus and an analytical ability to spot discrepancies in documentation;A collaborative team player with a proactive, problem-solving attitude;Willingness to work on a rotating shift schedule, including night shifts, to support our global operations.We offer:Competitive Compensation: A salary and benefits package that rewards excellence;Health & We Additional health insurance;Hybrid model of work;Sports card;Food vouchersSubsidized yearly transport card;A special birthday gift to mark your day;Career development opportunities and flexible working arrangements within a dynamic, global fintech team.Description Plus500 is a global fintech leader providing online trading across CFDs, shares, and futures, with a presence in major markets from the UK to Japan. As the group’s central operations hub, Plus500 Bulgaria plays a vital role in our international success.Our team is currently expanding, and we are looking for a Junior Client Verification Agent to join our mission.Main Responsibilities:Review and verify confidential client data and documents (including personal IDs, credit cards, and bank statements) strictly following approved procedures;Approve or decline the acceptance of documents based on established company rules and standards;Take accurate, data-driven decisions based on the received and processed information;Authenticate standard ID documents and secondary verification materials with low confidentiality levels;Utilize personal data processing systems to escalate complex or high-risk cases efficiently;Securely process all customer and company information, maintaining the highest levels of confidentiality.Requirements:Fluency in English (written and verbal);Strong written communication skills;Good computer literacy and the ability to adapt to specialized data processing software;Exceptional focus and an analytical ability to spot discrepancies in documentation;A collaborative team player with a proactive, problem-solving attitude;Willingness to work on a rotating shift schedule, including night shifts, to support our global operations.We offer:Competitive Compensation: A salary and benefits package that rewards excellence;Health & We Additional health insurance;Hybrid model of work;Sports card;Food vouchersSubsidized yearly transport card;A special birthday gift to mark your day;Career development opportunities and flexible working arrangements within a dynamic, global fintech team.

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