Are you a degree qualified (Compliance, Law or Business) highly analytical and forward-thinking KYC Compliance Officer with proven experience in payments, fraud, e-commerce or compliance environment looking for career progression?

If so, we would love to hear from you.

You will support the Senior Training and KYC Manager in managing a team of highly-skilled KYC Project Specialists as well as taking responsibility for overseeing the KYC Project Portfolio

You will take a lead role in communicating with the Business and driving projects to improve seller experience while still maintaining Compliance.

If you have worked in a Emoney licence company it will be an added advantage.