Review and verify client documents including bank statements, MOA, trade licenses, and other financial or legal documents

Ensure accuracy, completeness, and compliance of all submitted files

Maintain and update records using CRM systems and internal tools

Coordinate with internal teams (sales, operations, credit, etc.) to ensure smooth workflow

Identify missing information and follow up promptly

Support the process of onboarding and funding by ensuring documentation meets company standards

Contribute to continuous improvement of verification processes

Requirements

Proven experience in document checking or verification is preferred

Exceptional attention to detail — accuracy is the most critical part of the role

Highly organized, with strong prioritization skills

Fast learner with the ability to adapt to new systems and procedures

Very good English (written & verbal)

Quick-wittedness and ability to troubleshoot inconsistencies

Ability to work with CRM or software platforms

Strong team player with excellent coordination and communication skills

Experience in financial services or funding industry (B2C or B2B) is an advantage

Benefits

Competitive Salaries

Hybrid working environment

Paid time off

Healthcare coverage

A highly collaborative team environment that will support your professional and personal growth

A culture of learning and innovation

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