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17.06.2024
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
16.06.2024
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 ...
More »
Mukuru
Today
High Risk KYC Verifications Officer
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
18.06.2024
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
09.06.2024
Number Change Consultant
Cape Town
... Consultant to join our World Class Customer Support Department. The main purpose of this position is to ensure the accuracy and completeness of FICA documentation received from new customers as well as process number change requests. This position is responsible for checking and verifying ...
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Mukuru
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