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Kyc Analyst

1 month ago

Cape Town, South Africa FROGG Recruitment 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 mínimal 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

**FROGG Recruitment