iLaunch
iLaunch — Cape Town City Centre, Cape Town Region
Introduction Permanent Hybrid Opportunity in Cape Town Global Financial Services Client requires a Compliance and Fraud Office who will be responsible for execution of KYC, Compliance and fraud prevention activities in the business. Job Description Review and validate customer and business information to ensure compliance with KYC, KYB, CDD, EDD, AML etc requirements Conduct due diligence on merch…
To apply for this job please visit www.adzuna.com.
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