Kyc/aml Verification Agent
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Shoprite
Brackenfell
Purpose of the Job:Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential fines and penalties. Risk Mitigation: Reduces exposure to fraud, money laundering, and terrorist financing risks by identifying and reporting suspicious activity early. Customer Trust: Enhances the... |
View salary & More Info |
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7 hours ago
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