Zorky CRMZorky CRM
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@ekaterinovikova
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Background Investigator

remote~$6.7K /moEurope / Remote, ENScore undefined/1003d ago
Stack
compliancecommunicationosintidentity-verificationdocumentationtwitterclient-supportrisk-assessmentinterviewingcustomer-serviceinvestigationkycamlcft
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Description
You will conduct background interviews and investigations into project teams, perform OSINT research with limited data, verify identification documents, and evaluate teams for risk and quality. You will document findings clearly, communicate KYC status and requirements, assist customers through the verification process, and create KYC-related content.
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