KYC AGENT

SUMMARY:
Our client is looking to employ a KYC agent who will be responsible for Identifying risk and reporting to Management, Responsible for amending, reviewing and verifying clients according to established company policies and procedures.

POSITION INFO:

Minimum requirements:

• Matric
• 2 years experience in KYC
• Experience from a regulated financial environment
• Experiencing in performing due diligence on new clients, documentation review and verification
• Investigating high risk clients

Consultant: - Dante Personnel - Debbie Watkyns
Apply via our website www.------

If you do not hear from us within 5 days, please accept that your application was unsuccessful

 

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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