Data Verification Specialist

Job description

We are driven by a mission to turn compliance into business benefit. At Ondato we don’t just create another verification tool, we create a reliable, intuitive and innovative compliance management suite that simplifies processes.

Ondato is a fast-growing compliance startup that offers a complete compliance management suite for all KYC requirements in financial and other sectors that wish to provide their services in cyberspace. Our platform provides an integrated banking core friendly solution that spans both photo and live video identity verification, data monitoring, screening, due diligence, risk scoring and case management.

Being a Data Verification Specialist means you're playing a crucial role of a quality metric at Ondato. Your responsibility will mainly be looking for possible fraud and acting quickly to prevent possible financial crimes. 

We expect you to have the personality that matches us, and we'll teach you the rest you need to know about the job. So previous experience is not required!

What are you going to do:

• You will ensure the accuracy of the information provided
• You will make quick decisions according to the rules in force and legislation
• You will use the latest solution technologies
• You will learn to recognize forged documents

Job requirements

You'll fit right in if:

• You have great attention to detail and are super responsible

• You are able to make the right decisions quickly
• You have a great personality with positive attitude and you enjoy working in a team
• You have a basic knowledge of English (A1)

We offer:
• Flexible work schedule (day/night shift)
• A workplace adapted for people with disabilities
• Training culture: grow, develop your abilities and skills

We are a rapidly growing tech company and we put talent first. Overall, an exceptional place for your professional growth!