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14.09.2024
High Risk KYC Verifications Officer
Cape Town
... limited to):To verify and validate documentation and information supplied by customers when signing up for new accountsKeep up to date on any process and regulatory changesTo report any suspicious activities on customer accountsTo make outbound calls to customers in order to carry out security ...
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Mukuru
Yesterday
Wallet Operations Consultant
Cape Town
... first contact resolution. Communicate with internal and external stakeholders. Attend to escalations from internal departments via Helpdesk and the Escalations chat as well as external departments (e.g., branches). Escalate to the relevant external and internal stakeholders to ensure client ...
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Mukuru
Yesterday
Agile Business Analyst - Services
Cape Town
... Mukuru is one of the fastest growing fintech companies in Southern Africa. The company operates in several jurisdictions in SADC and Europe and is backed by the largest Africa focused US private equity fund. Our passion is to help facilitate safe, affordable and regulated financial products ...
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Mukuru
Yesterday
Group Treasury Manager
Cape Town
... national group/fintech space (Desirable).Strong Microsoft Office skills (Essential).Strong understanding of financial regulations and compliance requirements.Aptitude for working with data and financial modelling skills.Knowledge of accounting principles.Proactive thinking but also willing to ...
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Mukuru
Yesterday
Compliance Operations Consultant
Cape Town
... Mukuru customers with compliance queries: Respond to customers' queries timeously and professionally Ensure world-class communication according to the standard quality assurance documentation, cadence, and SLA outlines Provide accurate and up-to-date information as needed Ensure correct ...
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Mukuru
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