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Verification Investigator (SIV/SVR/KYC) - Mandarin Speaker

Posted June 03, 2026
Full-time Not Applicable

Job Overview

 Job Description:

  • Will be primary interface for our Business-to-Business customers.
  • Responsible for timely and accurate support to our customers with a strong focus on high standard for the role.
  • Contribute to a team environment while adhering to service level agreements for Verification task.
  • Demonstrates end-to-end ownership of every task coupled with critical thinking and precision decision making.
  • Demonstrates effective, clear, and professional written communication.
  • Maintains a positive and professional demeanor always portraying the company in a positive light and effectively managing sensitive issues.
  • Demonstrates excellent time-management skills and the ability to work independently while using departmental resources, policies, and procedures.
  • Maintains acceptable performance metrics such as quality, productivity, first contact resolution, and attendance. Actively seeks solutions through logical reasoning and data interpretation skills and identifies trends to appropriate channels including improvement suggestions.

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