Why checks apply: Verifies customer identity and financial account details — background and credit check always required.

Location: Full Time / 100% Remote (United States)

Salary: $38,000 - $50,000 per year

Job Description

We are looking for Account Verification Specialists to verify customer identities and account information as part of our onboarding and compliance process. This role involves reviewing personal identification documents and financial account details. A background check and credit screening are required for all verification roles.

Responsibilities

• Review and verify customer identity documents submitted during onboarding
• Cross-reference submitted information against account records for accuracy
• Flag inconsistencies and escalate suspicious submissions to the compliance team
• Maintain accurate verification logs for aud...