Fintech Operations Support Rep

Analyze, interpret, and correlate information generated by document verification tools, applying technical and regulatory criteria to detect potential fraud. Validate the authenticity of submitted documents using specific procedures and checklists, ensuring compliance with Know Your Customer standards. Achieve daily productivity and quality targets in the process, ensuring operational efficiency and adherence to established protocols. Interact with superiors, suggesting improvements in processes and workflows related to document validation and fraud prevention.

Knowledge in document analysis and validation or in compliance areas (KYC) is desirable.

Be part of a company with an entrepreneurial spirit, where we love to think big and long-term. Take charge of your development in an environment of opportunities, learning, growth, and challenging projects. Share and learn in a team with excellent professionals and specialists, enjoying a great work atmosphere.