Client Accounts and applications analyst

1 month ago


Johannesburg, South Africa Curiska Full time

Hiring: Client accounts and applications analyst.
Location: Rosebank, JHB

Overview
This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.

Key Duties and Responsibilities
Support the Team: Assists in onboarding new clients and investors across local and cross-jurisdictional structures.
Ensure Compliance: Maintains a comprehensive understanding of CDD/AML procedures and ensures that high-risk matters receive appropriate attention.
Risk Assessment: Applies a risk-based approach independently when reviewing due diligence.
Timely Execution: Ensures that all day-to-day onboarding tasks are completed in an efficient and timely manner.
Effective Communication: Coordinates with internal teams to manage the onboarding process effectively and ensures all stakeholders are informed.
Data Management: Keeps records updated and accurate, and manages the collection of due diligence and tax information to ensure compliance.
Documentation Maintenance: Responsible for maintaining FICA and KYC records on DocFox, as well as preparing procedure documentation.
Regulatory Awareness: Stays current on regulatory changes and requirements regarding KYC compliance.
Process Improvement: Actively seeks to enhance operational efficiencies and reduce risks in the onboarding processes.

Required Experience
Experience: A minimum of 2 years in a similar role, preferably within the finance sector (Fund Services/Asset Management/Collective Investments).
Regulatory Knowledge: A solid understanding of the regulations guiding the financial services industry.
Technical Proficiency: Strong skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software.
Required Qualifications
Education: Matric is required, with a University Degree in Finance/Commerce preferred.
Excel Skills: Demonstrated strong proficiency in Excel is essential.



  • Johannesburg, South Africa Jobted ZA C2 Full time

    Hiring: Client accounts and applications analyst. Location: Rosebank, JHB Overview This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms. Key Duties and...


  • Johannesburg, South Africa Curiska Full time

    Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key Duties and...


  • Johannesburg, South Africa Curiska Full time

    Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key Duties and...


  • Johannesburg, South Africa Curiska (Pty) Ltd Full time

    Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key Duties and...

  • Application Analyst

    6 months ago


    Johannesburg, South Africa Unique Personnel Full time

    **Job Number** - 71656 **Job Type** - Permanent **Job Title** - Application Analyst **Computer Skills** - Project management,Analytical skills,Communication,Technical proficiency **Industry** - Computer - IT **City** - Johannesburg **Province** - Gauteng**Inherent Requirements** - 5 Years relevant experience in IT - Strong analytical and...


  • Johannesburg, South Africa iOCO Full time

    JOBNUMBER **iOCO03115** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are seeking a **Senior Client Service Analyst** to join our team. As a seasoned Senior Client Services Analyst, your role is to provide professional advice and support on systems and services to clients across various markets and services, including...

  • Accounting Analyst

    2 months ago


    Johannesburg, South Africa ExcelGrow Group Holdings Full time

    Job Title: Accounting Analyst Location: Woodmead, Gauteng Salary: R21 200 Contract type: Temporary (6 months) We are seeking a diligent and detail-oriented Accounting Clerk to join our clients’ team. The successful candidate will play a crucial role in supporting our clients’ financial operations and ensuring the smooth running of the administrative...


  • Johannesburg, South Africa CF Consulting Full time

    The primary purpose of the role is to support Portfolio Managers in Johannesburg to manage client investment portfolios by taking the client’s specific situation, the agreed mandate and the investment team’s views and preferred vehicles into account. The portfolio analyst will have a close working relationship with the Investment...


  • Johannesburg, Gauteng, South Africa Curiska (Pty) Ltd Full time

    Job OverviewWe are seeking a highly skilled Senior Compliance Risk Analyst to join our team at Curiska (Pty) Ltd. This role will be responsible for ensuring the quality of client applications, processing data changes for existing accounts, and supporting due diligence investigations.About the RoleThis is an exciting opportunity for an experienced risk...


  • Johannesburg, South Africa iOCO Full time

    JOBNUMBER **iOCO03112** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are seeking a **Senior Client Service Analyst** to join our team. As a seasoned Senior Client Services Analyst, your role is to provide professional advice and support on systems and services to clients across various markets and services, including...


  • Johannesburg, South Africa FirstRand Full time

    Job Description Hello future Application Support Analyst FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them, hold them...


  • Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future Client Desirability Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...


  • Johannesburg, South Africa FirstRand Full time

    Job Description- Hello Future Production Support Analyst - Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. - Are you someone who can: - Has experience in providing excellent customer service and support is important. Application...


  • Johannesburg, South Africa FirstRand Full time

    Job Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business Hello Future FirstRand Screening Services Client Desirability Risk Analyst Welcome to FirstRand and FNB, the home...


  • Johannesburg, South Africa Jobted ZA C2 Full time

    Key Responsibilities: Review and assess the quality of client applications processed by the team. Process data changes for existing client accounts as directed. Assist with processing new client applications when necessary. Identify and report any red flags or potential issues. Review PEP and Sanction alerts, conducting research on possible...

  • Client Analyst

    2 months ago


    Johannesburg, South Africa Nedbank Full time

    **Job Purpose** - To assist the Client Coverage team responsible for the Power and Infrastructure, and Automotives, Transport, Freight and Logistics portfolio to create and increase revenue and economic profit from existing and new clients, through supporting their collaboration across other Coverage teams and the relevant product areas of Nedbank...

  • Data Analyst

    2 months ago


    Johannesburg, South Africa Satchel and Boot Full time

    _**DATA ANALYST**_ **Must be able to utilize**: - Advanced Excel - Power BI - SQL **Must have background in**: - Data science - Financial analytics - 3+ years experience in data analytics **Job Type**: Temporary Contract length: 2 months Pay: R20 000,00 - R30 000,00 per month Application Deadline: 2024/11/01


  • Johannesburg, South Africa Curiska Full time

    Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags or potential issues.Review PEP and Sanction alerts, conducting research on possible matches.Perform...


  • Johannesburg, Gauteng, South Africa Plus1X Solutions (Pty) Ltd Full time

    Company Overview:Plus1X Solutions (Pty) Ltd is a forward-thinking organization that seeks to push the boundaries of innovation in the financial services industry. Our team of experts is dedicated to delivering cutting-edge solutions that meet the evolving needs of our clients.Role Details:This role is an excellent opportunity for a skilled Business Analyst...


  • Johannesburg, South Africa Curiska (Pty) Ltd Full time

     Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags or potential issues.Review PEP and Sanction alerts, conducting research on possible matches.Perform...