Verification Specialist

DIGI Outsource

Cape Town, South Africa
Kyc and aml compliance
Risk management system experience
Evaluating risk and optimizing opportunity
The Verification Team forms an integral part of the Risk & Fraud Department, ensuring compliance with KYC and AML requirements

Job Summary

  • The Verification Team forms an integral part of the Risk & Fraud Department, ensuring compliance with KYC and AML requirements.
  • Responsibilities include assessing documentation legitimacy, escalating concerns, and suggesting process improvements for verification success rates.
  • Benefits include comprehensive learning and development, performance feedback, and various on-site amenities like massages and a gym.

Matching Summary

The Verification Team forms an integral part of the Risk & Fraud Department, ensuring compliance with KYC and AML requirements.

Skills & Requirements

Must-have

  • KYC and AML compliance
  • Risk Management System experience
  • Evaluating risk and optimizing opportunity
  • Reviewing suspicious activity documentation
  • Independent judgment in daily work

Nice-to-have

  • Passionate about products and customer experience
  • Action-packed and high-performance environment
  • Adapt quickly to changing environments
  • Team orientation and resilience

Key Requirements

  • Minimum 24 Months Risk/AML/Compliance experience
  • Relevant Diploma/Degree and/or work experience
  • Exceptional attention to detail
  • Ability to adapt quickly

Work Rights

Not specified

Tailored Resume

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