Skip to content
Up to 30% offAll codes
FUNDEDRIGHTHome
Log in

KYC and Operations

KYC Officer

Review customer identity information and decide whether each verification case meets FundedRight's documented requirements — helping genuine customers through quickly and protecting the company from false identities, altered documents and duplicate accounts.

All roles
  • KYC and Operations
  • Pakistan
  • Full time
  • On site
  • 2 openings

What you would do

  • Review passports, national identity cards, driving licences and other approved identity documents.
  • Check names, dates of birth, document numbers, expiry dates and photographs against the customer's account information.
  • Review proof of address when it is required by the relevant process.
  • Identify signs of document alteration, impersonation, duplicate identity use or inconsistent customer information.
  • Complete verification checks before payouts or at other stages defined in FundedRight's procedures.
  • Request clearer or additional documents using approved customer messages.
  • Record decisions and supporting notes accurately in the verification or customer management system.
  • Escalate uncertain, higher risk or potentially fraudulent cases for further review.
  • Work with customer support to resolve verification questions without exposing sensitive information unnecessarily.
  • Follow access controls, confidentiality requirements and document retention procedures.
  • Report recurring verification problems so the process and customer guidance can be improved.

What we are looking for

  • Strong attention to detail and the patience to review documents carefully.
  • Good written and spoken English. Urdu is required for customer communication in Pakistan.
  • Sound judgement and the confidence to escalate a case when the evidence is unclear.
  • Good computer skills and the ability to learn verification, helpdesk and customer management systems.
  • Professional handling of confidential personal information.
  • The ability to work accurately during periods of high application or payout volume.
  • Previous experience in KYC, banking, payments, fintech, crypto, brokerage or online financial services is preferred but not essential for a strong candidate.

What will help you stand out

  • Experience using an identity verification platform.
  • Experience detecting altered documents or duplicate customer accounts.
  • Understanding of customer verification in international online businesses.
  • A record of making consistent decisions against written procedures.

How the process works

  1. 1Application and CV review.
  2. 2Twenty minute screening call focused on communication, availability and relevant experience.
  3. 3Short document review exercise using fictional customer records.
  4. 4Final interview with the founder or operations contact.
  5. 5Offer and reference checks where required.

Why join FundedRight

You will join at an early stage and help set the standard for how FundedRight verifies customers. The role offers direct responsibility, access to decision makers and the opportunity to grow as the volume and complexity of verification work increase.

How to apply

Email us with the role in the subject line. Tell us what you have built or done that is closest to this, and link to it if you can.

Apply for KYC Officer

The capital is ready. The rest is on you.

Prove your edge on an evaluation. You keep at least 75% of what you make.

Start a challenge