Kyc Analyst

**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 /...

Are you ready to be a part of a dynamic fintech company that's reshaping the private markets landscape? We are on a mission to empower investors with innovative solutions that unlock the potential of alternative asset classes. Through cutting-edge technology, we're revolutionizing how investors manage and navigate their portfolios. Aligned with our core...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Are...

Keyrock was founded in 2017 and has quickly grown from 3 to over 100 people today. As an industry recognized liquidity provider and market maker, Keyrock is a leading European creator of algorithmic trading technologies in the digital asset space. With VC backing including Series B investment from Ripple, a constantly expanding global client base, and 13x...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

**Responsibilities & KPIs.** ? **The Person** - Demonstrate deep understanding of and fascination by the private markets - Finds client service thrilling and endeavours to achieve client satisfaction - Exceed clear efficiency and performance metrics. - Foster a culture of how can we help? Learn and drive positive client feedback - Interact with clients,...

Job DescriptionThe Ongoing Monitoring KYC Analyst is responsible for reviewing KYC profiles and managing BAU/Remediation projects and teams.This role requires a deep understanding of relevant AML/CFT laws to carry out functions effectively.

**Responsibilities and KPI''s**: **The Person** - Demonstrate deep understanding of and fascination by - the private markets - Finds client service thrilling and endeavours to achieve - client satisfaction - Exceed clear efficiency and performance metrics. - Foster a culture of how can we help? Learn and drive - positive client feedback - Interact with...

Your ResponsibilitiesYou will perform reviews of KYC Profiles in collaboration with the MLRO and senior colleagues.Ensure that all activity reflects a defined process and is undertaken within its parameters.Build and maintain excellent client relationships ensuring smooth delivery of the Managed KYC service.

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

YOU AND YOUR TEAM - The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skills. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

**YOU AND YOUR TEAM** The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skills. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

**YOU AND YOUR TEAM** Junior position based in **Cape Town**. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Redefining raw data into relevant insights for informed decision-making and supporting our clients to align with...

Job OverviewVHRS is committed to delivering exceptional customer experiences while ensuring a secure and trustworthy environment for our users. As a Financial Crimes Analyst, you will be instrumental in identifying and mitigating financial crimes, including fraud, money laundering, and other illicit activities.Responsibilities:Fraud Investigation &...

WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our multinational and multilingual Research Team, based in Cape Town, works closely with peers in other locations. We're now expanding the size of our department. **YOU AND YOUR TEAM** The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical...

Are you ready to be a part of a dynamic fintech company that's reshaping the private markets landscape? We are on a mission to empower investors with innovative solutions that unlock the potential of alternative asset classes. Through cutting-edge technology, we're revolutionizing how investors manage and navigate their portfolios. Aligned with our core...

**YOU AND YOUR TEAM** The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...