KYC ANALYST

We need analysts who can assess information rather than simply process it people who understand customer due diligence, can identify inconsistencies or risk indicators and know when a case requires escalation. What you will be responsible for Conducting KYC and customer due-diligence reviews. Reviewing customer onboarding information and supporting documentation. Validating identity and other required customer information. Identifying missing, inconsistent or potentially higher-risk information… This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Merchants SA Pty Ltd Location: Cape Town City Centre