Kyc Analyst

2 weeks ago

Parktown North, Gauteng, South Africa Communicate Recruitment Full time
Are you looking for your next opportunity that will take your career to the next level?

My client, a multinational and growing FinTech company specializing in investing, is looking for

KYC Analysts to join their vibrant and dynamic organization. This individual must have the know-how involved in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies. You will be required to leverage your statistical methods and functions to succeed in the role.

Duties:

  • Process client data changes
  • Review alerts for PEP and sanction triggers
  • Due diligence investigations
  • Remediate existing clients (FATCA/RBA)
  • Monitoring accounts that are deemed highrisk/PEP
  • Data mining/analytical tools and KYC automated solutions

Education & Experience:

  • Degree
years of experience

We also invite you to contact us to discuss your next career move in finance

For more information please contact:
Paige Benjamin

  • Kyc Analyst

    2 weeks ago

    Parktown North, Gauteng, South Africa Communicate Recruitment Full time

    We are recruiting for an individual with KYC experience.Clients Accounts and KYC AnalystDuties: Engage with project management on new tech developments. Stay up to date with terrorist financing behaviors. Help identify potential weaknesses. Handle due diligence investigations to support policies. Review all PEP alerts.Qualifications: Bachelor's...