Better experiences. Made possible by you.

Be yourself. Grow your own way. Work on interesting projects.

Be yourself. Grow your own way. Work on interesting projects.

Document Verification Specialist - Trust and Safety (Day and Night Shifts)

Contract Type:

Brick and Mortar

Location:

Sofia - Sofia City Province

Date Published:

02-18-2025

Job ID:

REF25938V

Company Description:

Join Sutherland - Where Your Career Soars!

About us!

Sutherland is pioneering Customer Experience Management (CXM) Globally for 37 Years! As a powerhouse in automation and innovative solutions, we thrive on delivering exceptional service to our clients' customers across the globe. With a presence in 60 locations worldwide, including Bulgaria since 2008, we're a diverse team of over 2,000 dedicated individuals working across Sofia, Varna, Burgas, or from the comfort of home, serving in 17 languages!

At Sutherland, You'll:

  • Dive into intriguing projects for renowned global brands.
  • Grow and sharpen your skills in a vibrant and supportive environment.
  • Collaborate with exceptional talents on exciting initiatives.

Job Description:

To make sure our customers have an awesome experience, you'll be the mastermind behind:

  • Review and validate customer documents;
  • Assess potential risks linked to customer profiles and transactions;
  • Maintain accurate and well-organized records of document verification and customer data;
  • Collaborate with different departments to resolve verification-related issues;
  • Stay updated on KYC, AML, and compliance regulations to follow best practices;

Qualifications:

  • Minimum Language requirements: English (B2);
  • 6 Months+ of relevant working experience in a back-office or customer support role will be considered an advantage;
  • Attention to detail;
  • Proactive and Customer-centric;
  • Basic computer skills & MS Office / Google Suite proficiency;

What we offer:

  • Long-term job security with a permanent contract.
  • Additional health and life insurance coverage.
  • Generous annual leave.
  • Food vouchers and paid breaks.
  • Competitive salary and clear career progression.
  • World-class on-the-job training.
  • Cozy office in Sofia 
  • 24/7 shifts available 

Additional Information:

All your information will be kept confidential according to EEO guidelines.

Apply Now
Career Path
Work at Home

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