Job title : High Risk KYC Verifications Officer (Manadarin Speaking)
Job Location : Western Cape, Cape Town
Deadline : October 30, 2024
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Duties and Responsibilities (include but is not limited to):
- To verify and validate documentation and information supplied by customers when signing up for new accounts
- Keep up to date on any process and regulatory changes
- To report any suspicious activities on customer accounts
- To make outbound calls to customers in order to carry out security checks in assigned corridors
- To aid the verification team as and when required
- To uphold and maintain daily and monthly targets
- To always provide good customer service
- To uphold the company brand
- To manage own professional and self-development
Key Requirements:
- Grade 12 or equivalent (Essential)
- 2 years KYC Experience (Essential)
- Understanding and speaking of Mandarin / other relevant Asian language (Essential)
- Knowledge of money transfer procedures
- Knowledge of KYC regulations
- Knowledge of AML and Fraud
- Knowledge of KYC rules and processes
Additional Skills:
- Computer skills
- Typing skills.
- Telephone skills
- Verbal and written communication skills
- Organisational & administrative skills
- Attention to detail
- Interpersonal skills
- Problem solving skills
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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