KYC Analyst

2 weeks ago

Sandton, South Africa Frogg Recruitment SA Full time

KYC Analyst Remote position

 

Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.

 

Contract type: 3 months Fix term contract

Salary: Depends on experience +-R25 000.00 per month Negotiable

Starting date: ASAP

 

Minimum Requirements:

  • KYC / AML experience in the offshore space
  • Solid knowledge of company, trust and partnership, legal structures
  • Self-starter & self-reliant
  • Gets on with work with minimal supervision
  • Attentive to detail
  • ‘Gets things’ and learns new systems quickly
  • Trustworthy and ethical

Key Duties:

  • Update our newly deployed AML system. This includes attaching documents to the clients files (eg: registers of shareholders, directors, source of funds, trust deeds etc)
  • Ensuring all relationships documented (shareholders, directors, trustees, beneficiaries, settlors etc)
  • On-boarding of new clients

 

Please apply online.

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