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 Analyst

Duties:

  • 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 Degree.

Experience:

  • 5 years' experience in Financial Services or data analysis.
  • Must be familiar with FICA processes.

For more information please contact:
Nombulelo Bokwa

  • 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 forKYC 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,...