KYC Analyst

SUMMARY:
Our client, a multi-national bank in SA, has a brand-new exciting job opportunity for a KYC Analyst to join their team. This is a 6-months’ contract.  The successful candidate must have their own vehicle.

POSITION INFO:
Qualifications & Experience

• Matric and Tertiary qualification, either a Diploma or Degree
• Language: Proficient in English
• Strong KYC and AML experience
• Excellent writing and communication skills

 
Job Description:

• KYC reviews
• File and document organization
• Update customer information
• Contact customers

 
Should you be interested in applying for the above position, please send your updated CV to the following email address: happyness@hradvance.co.za
 
If you have not had any response in two weeks, please consider your application unsuccessful. Your CV will be kept on file for any further suitable positions.

 

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

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