Supervisory Contractor, MFS Compliance & Verification

Supervisory Contractor, MFS Compliance & Verification

MIKENSY CONSULTING LIMITED

Localisation

Division: Mobile Financial Services Department: AML Compliance & Analytics Location: Accra Level: Direct Contract Position:  Supervisory Contractor, MFS Compliance & Verification Reports to: Manager, AML Compliance & Analytics Job Summary:

• Facilitate and process all Back-office ID verification for applicants to the Register as a subscriber, Agent or Merchant and identify and escalate as appropriate queries arising from the verification process ensuring that only applicants with verified and appropriate define KYC documentation are approved for set up. Job Role

Complete back-office ID verification checks for applicants to be set up according to the defined profile.

• Ensure high standards of security and attention to detail by conducting credential and ID checks using all available resources and following agreed procedures.
• Effective use of available platforms including security systems for verifying and authenticating identification and other documents.
• Use appropriate questioning /investigation techniques to probe apparent anomalies/ queries.
• Escalate anomalies/ queries in line with processes.
• Maintain and enhance knowledge of ID fraud and developments in this area.
• Complete checking of applications upon receipt to ensure requirements of application are met.
• Prepare periodic reports on all... Ghana : Greater Accra [Click the Apply button below to see the contact details]

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