GoTyme ZA (South Africa) is seeking a Compliance Officer responsible for KYC, AML, and fraud prevention activities. You will ensure compliance with all relevant regulations while engaging with customers and stakeholders. Ideal candidates will have experience in financial services and strong knowledge of compliance processes. Key duties include customer due diligence, fraud investigation, and managing compliance records. A relevant diploma and strong analytical skills are essential. #J-18808-Ljbffr
Kyc & Fraud Risk Specialist
GOTYME ZA (SOUTH AFRICA)
cape town, cape town
Published 7 days ago
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