Analyst, Kyc Operations

2 months ago

Johannesburg, South Africa Flutterwave Full time

**Flutterwave** is a leading payment technology company that provides innovative solutions for businesses and individuals. It is founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) to make and receive payments conveniently borderless.

**The Role**: As an Analyst, Know Your Customer (KYC) Operations at Flutterwave, you will be critical in ensuring compliance with regulatory and internal policies by performing KYC due diligence on new and existing customers. You are responsible for gathering, analyzing, and verifying customer information to assess potential risks and ensure the integrity of our customer relationships. This role is ideal for individuals looking to begin or further their career in the financial industry with a focus on risk management and regulatory compliance.

**Key Responsibilities**:

- Customer Due Diligence (CDD): Conduct thorough KYC reviews on new and existing customers to assess their risk profile and compliance with regulatory requirements.
- Document Verification: Validate customer-provided documents, including identification, financial statements, and legal documents, to ensure accuracy and authenticity.
- Customer Risk Assessment: Utilize available tools and resources to assess and assign risk ratings to customers based on their business activities, geographic location, and other relevant factors.
- Policy Adherence: Ensure compliance with company policies and procedures, including relevant local and international regulatory requirements, such as Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
- Alert Resolution: Investigate and resolve alerts generated by the KYC system, escalating potential issues to the KYC Operations Manager as needed.
- Reporting: Prepare and maintain accurate records of KYC activities.
- Training and Development: Stay updated on changes in regulations and industry best practices and participate in training programs to enhance your KYC knowledge and skills.
- Cross-Functional Collaboration: Collaborate with other departments, such as Compliance, Legal, and Customer Service, to ensure effective KYC processes and customer onboarding.
- Quality Control: Conduct periodic reviews and quality checks on KYC files to ensure accuracy, completeness, and consistency in documentation.
- Ensure personal information of customers, employees, and other individuals the company conducts business with is processed and protected in line with applicable data privacy policies, privacy laws, and global best practices.

**Requirements**:

- Bachelor’s degree in Finance, Business, Economics, or a related field (or equivalent work experience).
- Minimum 2 years' working experience in KYC or Client Due Diligence.
- Work effectively and drive results in a fast-paced environment.
- Manage and prioritize several tasks simultaneously and autonomously.
- Excellent attention to detail and analytical skills.
- Excellent oral and written communication skills.
- Knowledge of relevant regulations and industry standards, including AML and CTF requirements, is a plus.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or willing to obtain are a bonus.

**Key Personal Attributes for Success**:

- Integrity and a commitment to uphold ethical standards.
- Strong problem-solving and decision-making abilities.
- Ability to handle sensitive information with discretion.
- Adaptability and willingness to learn in a fast-paced environment.
- Always willing to improve knowledge and skills.
- Strong organizational and time-management skills.

Click here for the Flutterwave Recruitment Consent Form and Flutterwave Privacy Policy

  • Analyst Kyc Cibw Ops

    1 month ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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...

  • KYC/FICA Analyst – Remediation

    5 hours ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements,...

  • Analyst Kyc Cibw Ops

    6 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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 The...

  • KYC/FICA Analyst – Remediation

    3 days ago

    Johannesburg, South Africa Curiska Full time

    Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg)We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particularly...

  • KYC/FICA Analyst – Remediation

    3 days ago

    Johannesburg, South Africa Curiska Full time

    Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements,...

  • Kyc Operations Associate

    6 months ago

    Johannesburg, South Africa Flutterwave Full time

    **Flutterwave** was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. **The Role**:The Know Your...

  • Senior Kyc Analyst

    6 months ago

    Johannesburg, South Africa Ebury Full time

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Onboarding Analyst** **Location: Ebury Johannesburg office based** Ebury has high standards...

  • Manager, Kyc Regional Operations

    6 months ago

    Johannesburg, South Africa Flutterwave Full time

    **Flutterwave** was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. **The Role**:The Know Your...

  • Kyc Team Leader

    6 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To oversee the team responsible for ensuring compliance with Know Your Customer (KYC) regulations and requirements of the Bank. To provide guidance to the team on product and client related matters, manage workflows, and drive efficient client onboarding processes. To provide a 1st line risk management function in the fulfilment of a...

  • Graduates in Law, Risk, or Compliance

    3 days ago

    Johannesburg, South Africa Curiska Full time

    Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

  • Graduates in Law, Risk, or Compliance

    3 days ago

    Johannesburg, South Africa Curiska Full time

    Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

  • Kyc Administrator

    6 months ago

    Johannesburg, South Africa Moladira Skills Full time

    **Job Title**: **Role Stream: Operations** **KYC Administrator** **Company Overview**: This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are...

  • KYC Administrator

    6 months ago

    Johannesburg, South Africa Moladira Skills Full time

    Job Title:Role Stream: OperationsKYC Administrator Company Overview:This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are seeking a diligent and...

  • KYC Officer

    1 week ago

    Johannesburg, South Africa Excellerate JHI Full time

    Job title : KYC Officer Job Location : Gauteng, Johannesburg Deadline : January 05, 2025 Quick Recommended Links Jobs by Location Job by industries About the role We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental...

  • KYC Compliance Specialist

    2 months ago

    Johannesburg, Gauteng, South Africa Moladira Skills Full time

    Job Title:Role Stream: OperationsKYC AdministratorCompany Overview:Moladira Skills is a leading banking institution dedicated to providing exceptional financial services to its clients worldwide. With a commitment to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance.Position Overview:As a...

  • Kyc Consultant

    6 months ago

    Johannesburg, South Africa FirstRand Full time

    About us, purpose, experience and qualifications **about us**: **purpose**: - To conceptualize, plan and execute client and other stakeholder events across lines of business and products to support client engagement and company positioning tactics.**experience and qualifications**: - Minimum Qualification: Minimum relevant tertiary education - Preferred...

  • Kyc Onboarding Specialist

    6 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description Hello Future KYC Onboarding Specialist Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients’ holistic balance...

  • KYC / AML Onboarding Specialist

    1 month ago

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

    Job Title: KYC / AML Onboarding SpecialistAbout the Role: We are seeking a skilled KYC / AML Onboarding Specialist to join our team at Curiska (Pty) Ltd. The successful candidate will be responsible for leading the client onboarding process, ensuring accurate and efficient completion of necessary documentation, and compliance with regulatory requirements.Key...

  • Client Accounts, KYC and Remediation Analyst

    3 weeks ago

    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 Accounts, KYC and Remediation Analyst

    2 weeks ago

    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...