Validator

Summary

The job is for a documentation validator at DocFox, a fast-growing SaaS company that focuses on preventing money laundering. The role involves accurately validating customer documents submitted by financial institutions, with a focus on attention to detail, logic, and independence.

Requirements

• 1 to 3 Years Data/Administrative/Finance/Compliance industry work experience or equivalent
• Excellent English literacy & Computer Skills

Responsibilities

• Accurately and timeously complete and validate customers documentation submitted by various financial institutions
• Follow logic chronological steps, complete qualitative checks, capture document information, compare the final set of information
• Communicate with co-workers & manager to ensure accuracy

Preferred Qualifications

• Prior experience such as administrative or data capturing would be beneficial
• Tertiary completion of studies would be beneficial