Customer Compliance Specialist

7 days ago


Umhlanga, KwaZulu-Natal, South Africa Hollywoodbets Full time
About the Role

The Customer Compliance Agent is responsible for ensuring compliance with internal policies and risk management procedures. This includes reviewing client KYC documents, monitoring screening of politically exposed persons, and drafting suspicious activity reports.

Additional responsibilities include maintaining accurate records of interactions, escalating uncleared queries to seniors, and adhering to confidentiality protocols.



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