Identity Verification Specialist
2 days ago
At Ubuntu Markets, we are seeking a highly skilled KYC Agent to join our team in ensuring the accuracy of customer information and preventing fraudulent activities.
Duties:
- To verify the identity of customers by collecting and analyzing documents such as passports, driver's licenses, and utility bills.
- Ensuring the accuracy of customer information to comply with regulations and prevent suspicious transactions.
- Ongoing monitoring of customer accounts for potential threats and maintaining accurate records of all verification processes.
Requirements:
- A minimum of 2 years' experience in KYC roles.
- RE5 certification.
- Matric qualification.
- Relevant industry experience is highly desirable.
The ideal candidate will possess excellent analytical skills, attention to detail, and the ability to work in a fast-paced environment. If you have a strong passion for risk management and a keen eye for detail, we encourage you to apply for this exciting opportunity.
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Johannesburg, Gauteng, South Africa Ubuntu Markets Full timeDuties:To verify the identity of a customer by collecting and analysing documents like passports driver''s licenses, and utility billsEnsuring the accuracy of customer information to comply with regulations and prevent fraudulent activities.Ongoing monitoring of customer accounts for suspicious transactions and maintaining accurate records of all...
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