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  • Posted: Dec 16, 2021
    Deadline: Not specified
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    We are building an ecosystem to provide millions of customers with the best choice and value in digital and financial services. We are creating new and unique experiences for our customers and can offer scale to our partners to reach new audiences.
    Read more about this company

     

    Documentation Review Officer

    Job Description

    • Perform detailed data gathering and analyse the gathered data
    • Responsible for ensuring KYC checks and completing Due Diligence
    • Compliance with regulations and attainment of client-specific processing requirements.
    • Liaise with compliance teams on specific requirements and review data to ensure AML regulations are met.
    • Evaluate New Account Documentation
    • Verify information on new account documents.
    • Ensure that new account holders are not high-risk customers and do not have restrictions or negative activities that would make impact their opening a new account.

    Requirement

    • Interested candidates should possess relevant qualifications.

    Method of Application

    Interested and qualified? Go to PalmPay on transsnetfinancial.applytojob.com to apply

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