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Verification Officer
Verification Officer
Full TimeCustomer Experience
Belize City, Belize
May 14, 2026
Expired
We are looking for passionate and self-motivated professionals to join our Verification Officer team.
The main responsibilities of the position include:
- Review client documents for KYC purposes
- Communicate with clients for additional documents that may be required for the validation process
- Handle client email requests for account verification
- Follow up and be up to date with relevant internal procedures
- Act in the best interest of the company at all times and cooperate with the Customer Experience team and other departments to deliver high standards of customer service
- Effectively communicate with the Compliance department when needed
- Maintain confidentiality and professionalism at all times
- Perform other related tasks as required
Main requirements:
- Degree in a business-related field
- Experience in a similar position will be a plus
- Excellent oral and written skills in English
- Strong attention to detail
- Outstanding communication and client handling skills
- Hard working and able to cope under pressure
- Excellent computer literacy
- Valid work permit
Benefit from:
- Attractive remuneration package
- Private health insurance
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
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