KYC Agent

SUMMARY:
KYC Agent

POSITION INFO:

Duties:

• To verify the identity of a customer by collecting and analysing documents like passports driver''''s licenses, and utility bills
• Ensuring 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 verification processes.

Requirements

• 2 + years` KYC experience
• RE5
• Matric
• Relevant Industry experience

Salary Negotiable.