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KYC Compliance Specialist

2 weeks ago

Cape Town, Western Cape, South Africa Betway Group Full time
About the Job

We are seeking an experienced professional to join our team as a Verification Specialist. The successful candidate will be responsible for verifying customer identification documents and ensuring adherence to FICA processes.

The ideal candidate will have excellent communication skills, attention to detail, and the ability to work independently with minimal supervision.

The position requires trust and honesty as it involves access to sensitive customer information.