The Verification Specialist is responsible for reviewing documents, confirming their authenticity, and ensuring that the information provided by clients matches internal or external records.

Core Responsibilities

- Review and authenticate documents such as IDs, contracts, applications, proof of address, or financial records.
- Compare submitted information against internal databases, third-party systems, or official records to ensure accuracy.
- Identify inconsistencies, errors, or potential fraud and escalat[e] when necessary.
- Ensure compliance with company policies, regulatory requirements, and verification standards.
- Communicate with clients via email to request missing documents, clarify discrepancies, or confirm details.
- Maintain detailed records of verification steps, outcomes, and documentation status.
- Collaborate with internal teams (compliance, onboarding, customer service)



to resolve issues efficiently.

Key Skills and Competencies

- Strong attention to detail for spotting mismatches or irregularities.
- Analytical thinking to evaluate information and detect patterns.
- Knowledge of identity documents and common verification procedures.
- Clear written communication, especially when following up with clients via email.
- Confidentiality and integrity, as the role involves handling sensitive personal information.
- Familiarity with verification tools such as document-scanning software, KYC platforms, or CRM systems

Location: Torre Península, Zona Río, Tijuana

Schedule: Monday - Friday, 7:00 am - 5:00 pm

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📌 Verification Specialist (Tijuana)
🏢 North American Production Sharing
📍 Tijuana