Senior Identity Verification Analyst
hace 4 semanas
We are a technology company dedicated to transforming credit and banking in Latin America, starting with point-of-sale finance. Our mission is to provide fair, simple, and affordable financial services that empower our clients, treating them with dignity and building financial freedom.
We operate as a full-stack startup, building our core systems and processes from scratch. Our technology and analytics platform will drive our progress in the years to come. We come at this with deep experience building and growing technology teams and financial products.
We are backed by top investors, including Andreessen Horowitz and Monashees, and an outstanding team of individual angels.
What We DoYou will be the first point of contact for Agents when in doubt about processes or verifications, ensuring operational excellence through compliance with established processes and regulations.
Your Responsibilities- Identify, analyze, evaluate, and verify the authenticity of identity documents sent by customers when applying for credit.
- Perform identity verification in less than 90 seconds, providing a fast and friendly customer experience.
- Identify document types and differentiate them based on their morphological and content characteristics.
- Acknowledge and report any potential document inconsistencies.
- Remain constantly updated on changes in identity documents ordered by the Registrar's Office, as well as new forgery patterns in the industry.
- 1-2 years of experience in document validation.
- Leadership experience.
- Tech background in documentology, criminology, dactyloscopy, and/or forensic graphology.
- Availability to work evenings and weekends.
- Located in Bogota.
- Experience working in a team.
- Attention to detail.
- Work on a problem that matters and help change customers' lives.
- Be part of a company that is building financial freedom for millions.
- Join a team that cares about what we do and how we do it.
- Generous compensation, including equity and health insurance.
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