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 escalate 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

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