KYC Verifications Team Lead

About the Role: We are seeking a highly skilled and experienced Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. Key Responsibilities:To verify and validate documentation and information supplied by customers when signing up for new services.To keep up to date on any process and regulatory changes, ensuring compliance...

Key ResponsibilitiesTo verify and validate documentation and information supplied by customers when signing up for new services.Keep up to date on any process and regulatory changes to ensure compliance.To report any suspicious activities on customer accounts in a timely manner.To make outbound calls to customers in order to carry out security checks in...

About the RoleMukuru is seeking a highly skilled KYC Verification Officer to join our team in Cape Town. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesVerify and validate customer documentation to ensure compliance with regulatory requirements.Guide...

We are seeking a skilled Compliance Verification Specialist to join our team at Mukuru in Cape Town.In this pivotal role, you will report directly to the Compliance Verification Team Leader, ensuring compliance and building trust with our clients.The ideal candidate will have 2 years of KYC experience, a strong understanding of money transfer procedures, and...

An exciting opportunity awaits at Mukuru in Cape Town. In this pivotal role, you will report directly to the KYC Verification Team Leader, ensuring compliance and building trust with our clients.Duties and responsibilities:Verify and validate customer documentation and information when signing up for new accounts.Guide customers rejected on verification via...

An exciting opportunity has become available at Mukuru for a Mandarin speaking KYC Verification Officer to support our Chinese corridor and clients.This role will primarily involve verifying and validating documentation and information supplied by customers when signing up for new accounts, as well as reporting any suspicious activities on customer...

Job OverviewWe are seeking a highly skilled Mandarin speaking KYC Verification Officer to join our team in Cape Town. As a KYC Specialist, you will be responsible for verifying and validating documentation and information supplied by customers, ensuring compliance with regulatory requirements.

An exciting opportunity has arisen for a detail-oriented High Risk Verification Specialist to join our team in Cape Town. In this role, you will play a crucial part in verifying and validating documentation and information supplied by customers when signing up for new accounts.As a key member of our Verifications Team, your responsibilities will include:To...

About the RoleMukuru is seeking a highly skilled and experienced 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.Key ResponsibilitiesVerify and validate documentation and information supplied by...

Security Expertise for Decentralised ID SystemsJowicom is excited to collaborate with a well-positioned startup on a core team for their decentralised identification blockchain-based player identity & security service. This API-focused project aims to provide a high-security identity verification solution for iGaming platforms globally.This innovative Web3...

About the RoleAn exciting opportunity awaits for a skilled professional to join the Mukuru team in a pivotal role. As a Compliance Officer, you will report directly to the KYC Verification Team Leader, helping to ensure compliance and build trust with our clients.Key Responsibilities:Verify and validate documentation and information supplied by customers...

Job Title: Biometric Officer - Verification SpecialistAbout UsThusa Batho Labour Solutions is a leading provider of biometric solutions, dedicated to delivering exceptional services to our clients. We are seeking an enthusiastic and organized Biometric Officer - Verification Specialist to join our team.SalaryR4000 per month for the first 3 months, plus MIE...

Job RequirementsWe are seeking a highly skilled and experienced Sales Manager to lead our luxury goods team. Key qualifications include a National Senior Certificate, Sales and Marketing certificate or diploma, and a minimum of 5 years of sales experience in retail or a similar environment. Additionally, a proven track record of managing a team and a passion...

We are seeking a Data Verification Specialist to join our team at Mukuru, where you will play a vital role in ensuring the accuracy and completeness of FICA documentation. Your main purpose will be to process number change requests efficiently.Key Responsibilities:Verify customer information to prevent potential fraudulent documentsUpdate contact details...

Job Title: Luxury Goods Team LeadJob Summary:We are seeking a highly motivated and experienced Luxury Goods Team Lead to join our team at MPRTC. The successful candidate will be responsible for leading a team of sales and marketing professionals in the luxury goods segment.Key Responsibilities:Lead a team of sales and marketing professionals in the luxury...

Project Manager Job DescriptionThe Project Manager is responsible for leading and managing teams of developers, analysts, testers, designers, and project managers to deliver high-quality software solutions.Key Responsibilities:Coordinate internal resources and third-party vendors for the flawless execution of projects.Ensure that all projects are delivered...

About Us:Lead Generation Group is a pioneer in the lead generation industry, dedicated to connecting businesses with qualified leads. We're on a trajectory of impressive growth and are seeking ambitious sales professionals who excel in high-stakes environments.Your Role:We're looking for an experienced Sales Development Representative to join our team. As a...

Job DescriptionWe are seeking a highly organized and detail-oriented Biometric Officer to join our team at Thusa Batho Labour Solutions. The successful candidate will be responsible for capturing fingerprints, submitting checks for verification, and conducting reference checks for candidates.Key Responsibilities:Capture fingerprints of candidates booked via...

Job DescriptionAs a Client Onboarding Specialist at Dynexity, you will play a crucial role in managing client data across various products and platforms. Your responsibilities will include data analysis, verification, maintenance, and remediation of new and existing client data.Key Responsibilities:Ensure high-risk client matters receive appropriate...

We are excited to have been appointed to help a well-positioned startup recruit a core team for their decentralised identification Blockchain-Based Player Identity & Security Service, which will include an API.They are poised for significant growth, aiming to meet the demands of global businesses seeking high-security identity verification solutions to boost...