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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
17.01.2024
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
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 ...
More »
Mukuru
29.04.2024
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 ...
More »
Mukuru
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