About this role
Associate - Verifications (Overnight) at Hard Rock Digital. Location: Toronto, Ontario, Canada. Role: reviewing documents, handling cases, escalating issues Requirements: Perform KYC/AML verifications, review ID documents, handle and escalate cases, communicate with customers, maintain records, and support overnight 24/7 operations; strong attention to detail and communication skills required. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English