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.