High Risk Verifications Officer
Remote · Cape Town, Western Cape, South Africa
Job Summary
High Risk KYC Verifications Officer responsible for conducting customer due diligence (CDD) and Know Your Customer (KYC) verification for high-risk customers, ensuring AML/compliance, reviewing documentation, investigating discrepancies, and identifying suspicious activities. Supports risk management, maintains accurate records, assists customers with verification requirements, communicates professionally via phone/email/chat, and contributes to continuous process improvements while staying updated on regulatory changes and industry best practices.
Required Qualifications
- Grade 12 / Matric or equivalent
- Minimum of 2 years' experience in KYC verification, compliance, customer onboarding, or a related environment
- Experience in AML, fraud prevention, or financial services advantageous
- Fluent in English (written, verbal, and reading)
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