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

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Client Account & KYC Analyst

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