Senior Identity Verification Analyst

hace 1 mes


Bogotá, Bogotá D.E., Colombia Addi A tiempo completo
About Addi

We are a technology company dedicated to transforming credit and banking in Latin America. Our mission is to build fair, simple, and affordable financial services that empower our clients. We aim to create a positive impact on people's lives through our innovative solutions.

As a Senior Identity Verification Analyst, you will be responsible for ensuring the authenticity of identity documents sent by customers. You will work closely with our team to develop and implement effective identity verification processes.

Key responsibilities include:

  • Verifying the authenticity of identity documents
  • Developing and implementing identity verification processes
  • Collaborating with the team to improve identity verification efficiency
  • Staying up-to-date with changes in identity document regulations
Requirements
  • 1-2 years of experience in document validation
  • Leadership experience
  • Technician 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
  • Intellectual curiosity to detect new patterns of document forgery
Benefits
  • Work on a problem that matters and help change customers' lives
  • Build a lasting company from the very beginning, helping define every aspect of it
  • Be at the center of it all
  • Massive market opportunity ahead of us; we are growing faster than pretty much any other fintech lender was at our stage
  • Work alongside a great and diverse team that cares about what we are doing and how we are doing it
  • Generous compensation, including equity, 100% health insurance (and 100% for dependents)


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