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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 ...
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Mukuru
03.05.2024
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
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
05.06.2024
Group Financial Controller
Cape Town
... Management of a range of key external relationships including auditors, banking partners, debt providers and tax advisorsResponsibility for all aspects of the Group’s tax affairs including tax compliance across its multiple jurisdictions, the evolution and implementation of the Group’s transfer ...
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Mukuru
Today
Group Financial Controller
Cape Town
... Management of a range of key external relationships including auditors, banking partners, debt providers and tax advisorsResponsibility for all aspects of the Group’s tax affairs including tax compliance across its multiple jurisdictions, the evolution and implementation of the Group’s transfer ...
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Mukuru
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