Account Verification Specialist
Why checks apply: Verifies customer identity and financial account details — background and credit check always required.Location: Full Time / 100% Remote (United States)Salary: $38,000 - $50,000 per yearJob DescriptionWe are looking for Account Verification Specialists to verify customer identities and account information as part of our onboarding and compliance process. This role involves reviewing personal identification documents and financial account details. A background check and credit screening are required for all verification roles.ResponsibilitiesReview and verify customer identity documents submitted during onboardingCross-reference submitted information against account records for accuracyFlag inconsistencies and escalate suspicious submissions to the compliance teamMaintain accurate verification logs for audit and compliance purposesCommunicate verification status updates to customers and internal teamsMeet daily verification case volume and accuracy targetsRequirementsHigh school diploma or GED requiredStrong attention to detail — ability to spot inconsistencies in documentsComfortable handling sensitive personal identity and financial informationMust pass a pre-employment background check and credit screeningNo prior verification experience required — full paid training providedMust be a US-based resident with reliable internet connectionTo apply, submit your resume and complete our short online application form.We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.