KYC & Verification Analyst — 6-Month Contract

Moonspin; Cape Town; On-site; ZAR 180,000 - 300,000; Full time

Job summary

Moonspin is seeking a Verifications Analyst for a 6-month contract to ensure verification checks prevent identity fraud and meet SLAs. The role focuses on validating customers throughout the application process and coordinating KYC/document verification in a global ecommerce context.

You will perform investigations, respond to inquiries, and collaborate with internal teams to mitigate losses and maintain data integrity. Shifts are required in a multinational operations environment.

Qualifications

• Understanding of verification channels and requirements.
• Experience working in an ecommerce business.
• Extensive knowledge of MS Office; Excel.
• Knowledge of KYC and document requirements in online gaming environment.
• Experience working for an international contact centre.
• Ability to work in different shifts.
• Ability to work in a multi-dimensional environment.

Responsibilities

• Identifying and verifying new and existing customers at various stages of the application process using verification tools and methodologies.
• Performing initial investigations and taking corrective action to mitigate losses by suspending suspected and closing confirmed fraudulent accounts.
• Respond promptly and effectively to incoming customer enquiries and document submissions through various channels.
• Additional operational tasks assigned by management.
• Identify area of concern and escape accordingly.
• Coordinate with internal teams for requirements related to preliminary KYC checks and document verification.

Skills

KYC knowledge

Customer service experience

Ecommerce experience

Tools

Excel

MS Office

Job description

Moonspin is seeking a Verifications Analyst for a 6-month contract to ensure verification checks prevent identity fraud and meet SLAs. The role focuses on validating customers throughout the application process and coordinating KYC/document verification in a global ecommerce context.

You will perform investigations, respond to inquiries, and collaborate with internal teams to mitigate losses and maintain data integrity. Shifts are required in a multinational operations environment.