Vacancy ID:HRVA0226
Position:Middle Officer-KYC
Application Deadline:16-02-2026
Required Skills
- Good Communication and Presentation Skills, Orally & Verbally.
- Fluent in English and in One local language is a must.
- Excellent Data entry and analytical skills.
- A Diploma in any field. ZAQA certification is a must
Tasks & Responsibilities
- Collect and verify customer identity documents
- Conduct standard ,simplified or enhanced due diligence
- Regularly review and update KYC records.
- Ability to attend to clients efficiently.