Super Group

Verification Specialist

Super Group

1 month ago
Cape Town, South Africa
Onsite
Full Time
Medior
0 applicants
Super Group
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About this role

A Verification Specialist at DigiOutsource (part of Super Group) works within the Risk & Fraud Department to ensure customer verification processes meet KYC and AML regulatory and business requirements. The role focuses on validating documentation, supporting verification strategy, and collaborating with other teams while operating within established compliance guidelines.

Skills

Qualifications

Diploma/Degree
Super Group

About Super Group

supergroup.com

N/A

About Super Group

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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