❤️ 11
45 views
What's wrong with this listing?
✓ Thanks, we'll review this.
KYC Agent
Sun International
The KYC Agent will be responsible for reviewing documentation of new customer accounts, evaluating high-risk accounts and flagging it to relevant parties with the aim of safeguarding the company...
Advertisement
KYC Agent
Updated 3 hours agoCompany & Location
Sun International
za
📅 2026-04-18
About this role
The KYC Agent will be responsible for reviewing documentation of new customer accounts, evaluating high-risk accounts and flagging it to relevant parties with the aim of safeguarding the company and its clients against fraudulent activity in line with FICA, PEP and POPI regulatory standards.Collecti
About the Company
Sun International is a prominent gaming and hospitality company in South Africa, known for its commitment to regulatory compliance and customer security.
Key Highlights
- ✓ Responsible for KYC documentation review for new customers.
- ✓ Evaluate and flag high-risk accounts to protect against fraud.
- ✓ Ensure compliance with FICA, PEP, and POPI regulations.
- ✓ Play a crucial role in safeguarding the company and clients.
💡 Honest Take: While the role is vital for maintaining security, it may involve dealing with complex regulations and high-stress situations, which may not suit everyone.
Apply now →
We may receive a referral fee when you apply through our links.
Quick Info
- Company
- Sun International
- Location
- za
Apply for this position →
We may receive a referral fee when you apply through our links.
You might also like
❤️ 3
47 views
❤️ 13
31 views
❤️ 2
42 views
❤️ 3
69 views
❤️ 4
57 views
❤️ 11
45 views
❤️ 3
47 views
❤️ 13
31 views
❤️ 2
42 views
❤️ 3
69 views
❤️ 4
57 views
Related Articles
Manufacturing Jobs in April: Top Picks for Career Growth
Explore the best manufacturing jobs available this April. From machine operators to production coordinators, find roles that fit your career goals and lifestyle.
Security Jobs Showdown: Control Room Attendant vs Security Officer
Choosing between a Control Room Attendant and a Security Officer can shape your career in security. Here's how they stack up.
Debunking Project Management Myths: What You Really Need to Know
Think project management is all Gantt charts and meetings? Think again. We bust the myths and show what really matters for your career.
More from the Network
From Around the Network
Jobs
Sales Roles Showdown: WhatsApp Sales Closer vs. Sales Executive
Choosing between a WhatsApp Sales Closer and a traditional Sales Executive role? Here's how they stack up in terms of flexibility, salary, and growth potential.
Jobs
Debunking Remote Work Myths: What You Need to Know
Think remote jobs are all about freedom and high pay? Not quite. We debunk common myths and guide you to the best remote roles this spring.
Jobs
Best Security Jobs for April: Picks for Every Need
Explore top security job picks tailored for different needs, from best pay to great benefits. Discover which roles suit you best this spring.