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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
17.01.2024
High Risk KYC Verifications Officer
Cape Town
... limited to): To verify and validate documentation and information supplied by customers when signing up for new accounts Keep up to date on any process and regulatory changes To report any suspicious activities on customer accounts To make outbound calls to customers in order to carry out ...
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Mukuru
Yesterday
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 ...
More »
Mukuru
29.04.2024
High Risk KYC Verifications Officer (Manadarin Speaking)
Cape Town
... 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 regulatory changes To report any suspicious activities on customer accounts To make outbound calls to customers in order to carry out ...
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Mukuru
14.03.2024
High Risk KYC Verifications Officer (Manadarin Speaking)
Cape Town
... 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 regulatory changes To report any suspicious activities on customer accounts To make outbound calls to customers in order to carry out ...
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Mukuru
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