Client Account & KYC Analyst

Recruiter:

Network Recruitment

Job Ref:

NFC018416/KM

Date posted:

Thursday, August 18, 2022

Location:

Johannesburg, South Africa

Salary:

220000 Annually

SUMMARY:
Sanction triggers, policies and KYC….?

JOB DESCRIPTION:

My client, multinational and growing fintech company specializing in investing is looking for KYC Analysts to join their vibrant and dynamic organization.

These individuals must have the know-how involved in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA & PEP policies. They will be required to leverage statistical methods and functions to make a success of the role.

DUTIES:

Process client data changes
Review alerts for PEP and Sanction triggers
Due diligence investigations
Remediate existing clients (FATCA/RBA)
Monitoring of accounts which are deemed high risk/PEP
Data mining/analytical tools and KYC automated solutions

EDUCATION & EXPERIENCE:

Degree
1 – 3 years experience

For more finance jobs, please visit />If you have not had any response in two weeks, please consider the vacancy application unsuccessful.

Your profile will be kept on our database for any other suitable roles/positions.

NB! This job is now closed. You can apply for other jobs by uploading your CV.

Similar jobs you might be interested in:

Client Account Manager - New Business
Location: Centurion
Salary: Market related
client delivery manager to manage consultants and grow headcount
32 days ago

Client Services Administrator (Account opening)
Location: Johannesburg
Salary:
38 days ago

Investment Services Administrator / Client Services (General Servicing) - Financial Services
Location: Johannesburg
Salary:
62 days ago

Quality Assurance Analyst (AML, DD and EDD)
Location: Johannesburg
Salary:
68 days ago

NEW BUSINESS DEVELOPMENT MANAGER (Car Hire) to be based in Bryanston, Johannesburg
Location: Johannesburg
Salary: Monthly
NEW BUSINESS DEVELOPMENT MANAGER (Car Hire) to be based in Bryanston, Johannesburg Our client is looking for a results-driven New Business Development Manager to help them expand their corporate client base and drive revenue growth.If you thrive in a fast-paced environment and have the ability to negotiate, present, and build strategic partnerships, this role is for you! They n...
Today

Sales Manager: Bioconditioning
Location: Midrand
Salary:
Today

Commercial Manager - Financial Services
Location: Centurion
Salary: 500 Hourly
New job opportunity for Commercial Manager - Financial Services - with at least 5 years' experience from financial services or Insurance company.
1 day ago

Customer Success Manager
Location: Johannesburg
Salary:
3 days ago

Accounting Practice Manager
Location: Vereeniging
Salary: 25000
Our client based in Van Der Bijl Park is looking for an account Practice Manager to join their team.
4 days ago

Financial Operations Administrator (Graduate Opportunity - JHB)
Location: Johannesburg
Salary: Market Related
Financial Operations Administrator (Graduate Opportunity - JHB)
4 days ago

Client Account & KYC Analyst

Similar jobs you might be interested in:

Create a free job alert for Client Account & KYC Analyst in Johannesburg

Jobseekers

Recruiter

General