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...

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KYC Agent

Updated 2 days ago

Company & 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.

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