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:

New Business Admin
Location: Johannesburg
Salary:
41 days ago

New Business Admin
Location: Sandton
Salary:
41 days ago

Debtors Clerk
Location: Johannesburg
Salary: Monthly
NEW VACANCY !!Our client in the automotive industry has a new vacancy for a Debtors Clerk based in Johannesburg - eastern suburbs
1 day ago

Senior Sales Specialist
Location: Midrand
Salary:
Datacentrix is seeking for a Senior Sales Specialist who will be responsible for driving revenue growth through the development and management of key strategic accounts by delivering fully customised ICT and cloud-based solutions. The role requires a consultative, data-driven sales approach and the ability to position hybrid ICT services across complex multi-vendor ecosystems. The incumbent will w...
1 day ago

Debtors Clerk
Location: East Rand
Salary:
Debtors ClerkEast RandManaging The F and I Debtors Book
1 day ago

Finance Manager
Location: Johannesburg
Salary: 850000 Annually
Build Your accounting Career with a Respected Property Company
1 day ago

Key Account Manager
Location: Johannesburg
Salary:
2 days ago

Key Accounts Manager
Location: Johannesburg
Salary: Annually
Take ownership of key client relationships within a leading supplier to the timber and building materials sector.
4 days ago

Business Development Manager
Location: Johannesburg
Salary:
We are seeking a Senior Technical Sales Manager / Area Sales Manager.
4 days ago

Debtor's and Creditor's Clerk
Location: Johannesburg
Salary: 20000 Monthly
Looking for your next contract opportunity where your debtors and creditors expertise will make an immediate impact?
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