Customer Verification Specialist
London | Hybrid Working
- Base salary: £30,000
- Performance bonus: 10%
- Saturday pay: Once a month - Time and a HALF
- Bank holiday pay 5 during the year - DOUBLE TIME
- Total package: £36,000
Challenge assumptions. Verify the facts. Protect the customer.
Not every role is about speed.
Some roles are about precision.
We're looking for a Customer Verification Specialist who thrives on accuracy, enjoys investigative work, and takes pride in getting things right the first time.
You'll play a key role in reviewing customer information, validating documentation, identifying risk, and helping ensure decisions are based on trusted data. Every check you complete directly contributes to compliance, fraud prevention, and a seamless customer experience.
What you'll bring:
✔ Experience in validation, verification, compliance, fraud, or quality assurance
✔ A meticulous eye for detail and strong analytical thinking
✔ Confidence handling sensitive customer information
✔ Experience working within structured processes and audit trails
✔ Strong communication skills and a customer-focused mindset
Bonus points for:
- Insurance, banking, fintech, AML, KYC or FCA-regulated experience
- Exposure to fraud detection or risk assessments
- Knowledge of CRM or case management systems
- Process improvement or quality assurance experience
Join a team where accuracy matters, your judgement is valued, and your work genuinely makes a difference.
Customer Verification Specialist in Basingstoke employer: Tate Recruitment
Tate Recruitment is an excellent employer for aspiring IT professionals, offering a supportive work culture that prioritises employee growth and development. Located in Stevenage, this role provides access to modern technologies and AI tools, along with comprehensive training to help you kickstart your tech career. With a focus on collaboration and a commitment to ensuring a great customer experience, you'll find meaningful and rewarding employment here.
