Client Account Aml/kyc Onboarding Specialist

6 days ago


Johannesburg, South Africa Curiska (Pty) Ltd Full time

Be the initial client onboarding contact regarding client-related items for internal and/ or external business partners, clients and relationship managers within a highly regulated environment.
- Manage the onboarding of clients: collection, documentation and verification of all information,
- Perform and review AML screening,.Where applicable coordinate full extent of onboarding inclusive of account set up in systems
- Be responsible for relationship maintenance - ensure updates to accounts, in
- Ensure efficient issue resolution through research and proper escalation.
- Identify and recommend methods to reduce risks, increase controls, and assure quality.
- React and respond to any risk issues and escalate accordingly including changes in risk factors or transactional or suspicious activity
- Maintain all client records, including contracts and relevant documentation. Ensure complete and accurate files.
- Ensure proper information retention.
- complete all relevant and required training.



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