DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts you will ever need.
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To take responsibility to accurately and timeously complete and validate customers documentation submitted by various financial institutions. This includes following logic chronological steps, completing qualitative checks, capture document information, compare the final set of information. Communicating with co-workers & manager to ensure accuracy, is the key to succeed in this role.
Requirements
1 to 3 Years Data/Administrative/Finance/Compliance industry work experience or equivalent.
Prior experience such as administrative or data capturing would be beneficial.
Tertiary completion of studies would be beneficial.
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