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Today
High Risk Verification Officer
Cape Town
... Mukuru at the forefront of safeguarding trust and shaping the future of compliance.Duties and responsibilities (include but is not limited to):To verify and validate documentation and information supplied by customers when signing up for new accounts. Keep up to date on any process and ...
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Mukuru
Today
High Risk KYC Verifications Officer (Manadarin Speaking)
Cape Town
An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Internal Liaison takes place with the Agents and ...
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Mukuru
Today
Compliance Support Consultant
Cape Town
... Consultant, you're the guardian of our standards, entrusted to provide world-class assistance to customers facing compliance issues on their orders. Reporting directly to the Compliance Support Team Lead, you'll be at the helm of actioning all watchlist alerts within our Contact Centre, ...
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Mukuru
01.07.2024
Procurement Administrator
Cape Town
... Mukuru entities. B-BBEE knowledge of preferential procurement practices Key Requirements Grade 12 or equivalent At least 2 years Procurement Administration experience Precure to pay systems knowledge. Lexis Nexis Procure check knowledge. B-BBEE knowledge of preferential procurement practices ...
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Mukuru
02.07.2024
Reconciliations Administrator
Cape Town
... management skills Advanced Microsoft Excel skills Problem solving skills I am sure you are reading this job description and meet majority of the criteria BUT you may also still not be 100% comfortable in applying. We believe that there is a place for everyone under the Mukuru sun and we want ...
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Mukuru
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