Verification Agent
Current- Validating client deposits and approving/rejecting them within 2 minute SLA- Reviewing documents for online and retail account KYC- Performing account investigations,deciding whether further documents are required and working alongside Fraud/Payments/RG to solve cases- Executing customer requests related to account management and following up accordingly in a timely manner- Keeping up to date with company policies and procedures- Achieving individual and department KPIs- Distributing tasks before shifts ensuring a fair and efficient workflow- Successfully training new hires in the role