About this role
High Risk Verifications Officer at Mukuru. Location: Cape Town, Western Cape, South Africa. Role: verifying customers, conducting EDD, investigating suspicious Requirements: Grade 12/matric and minimum 2 years KYC/verification or compliance/onboarding experience; strong KYC/AML knowledge, Microsoft Office proficiency, data entry skills, and fluent English; additional language skills advantageous. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Commitment: Full Time Workplace: Onsite Languages: English, Chinese, Igbo, Kirundi, Panjabi, Bengali, Hindi, Swahili