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About the role
Key responsibilities & impact- Check KYC documents and activate accounts
- Monitor and update existing account opening procedures
- Process and monitor client deposits & bonus operations
- Investigate and process client withdrawal requests
- Process internal and external transfers
- Ensure compliance with the company’s anti-fraud policy by conducting thorough investigations
- Provide assistance to all departments for back office related tasks in a timely manner
- Assist clients with general finance/ KYC inquiries
- Report to Team Leader as per the reporting requirements
Requirements
What you’ll need- Diploma or University/ College Degree in Accounting/ Mathematics or a Management field or any equivalent qualification
- 1+ years’ of experience would be considered an advantage
- Must be able to work on a 24/7 rota basis (shifts: 07:00-15:30; 09:00:17:30; 15:30- midnight)
- Flexible to work on weekends or public holidays (when required)
- I.T. Proficiency
- Fluency in English
- Any additional language would be considered an advantage
- Excellent written and verbal communication
- Able to work in a fast-paced environment
- Multi task and able to work within strict deadlines
- Strong organizational skills
Benefits
Comp & perks- Attractive remuneration package
- 22 days of Annual Leave ( reaching up to 30 days per year based on years’ service)
- Friday afternoons off (during December & January)
- Birthdays are always a day off
- Long-Service Recognition Awards
- Referral Bonus
- Participation in the Company’s Medical Scheme from day one (Eagle)
- Unlimited snacks, fruits and beverages
- Complimentary periodic lunches at the office
- Fun team-building activities & Corporate events
- Magnificent offices in Iconebene
- Night & Weekend Shift incentive (as applicable)
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCaccount managementclient deposits processingclient withdrawal processinginternal transfersanti-fraud compliancefinance inquiriesaccount opening proceduresinvestigation skillsmathematics
Soft Skills
communicationorganizational skillsmulti-taskingability to work under deadlinesflexibilityteam collaborationproblem-solvingadaptabilityattention to detailcustomer service
Certifications
Diploma in AccountingUniversity Degree in MathematicsManagement qualification
