Kyc Analyst

**We are recruiting for an individual with KYC experience.** Clients Accounts and KYC Analyst **Duties**: - Engage with project management on new tech developments. - Stay up to date with terrorist financing behaviors. - Help identify potential weaknesses. - Handle due diligence investigations to support policies. - Review all PEP...

_Sanction triggers, policies and KYC... ?_ My client, a multinational and growing Fintech company specializing in investing, is looking for **KYC Analysts** to join their vibrant and dynamic organization. This individual must have the know-how involved in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies. You...

**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...

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,...

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,...

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...

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...

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...

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...

2-3 Years KYC Experience - Respond to and resolve all general and system queries in relation to FICA - Must have had experience of working within the banking industry - Qualification: National Senior Certificate (Matric) Grade 12 **Salary**: R240,000.00 - R290,000.00 per year **Education**: - High School (matric) (preferred) **Experience**: - KYC...

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...

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...

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...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About 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...

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...

  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....

 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...

At Curiska, we are seeking a highly skilled Financial Crime Analyst to join our team. This role is ideal for individuals with a strong background in anti-money laundering (AML) and know your customer (KYC) compliance.The successful candidate will be responsible for reviewing and assessing the quality of client applications processed by the team, identifying...

A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing new job opportunity for a Casino Risk Analyst to join their in Johannesburg. They are growing massively and are one of the most renowned places to enjoy work life culture in the iGaming industry. Your key job...

Job Overview:Curiska is seeking a skilled Risk Management Analyst to join our team. As a key member of our financial crimes department, you will be responsible for reviewing and assessing the quality of client applications processed by our team.Responsibilities:• Review and assess client applications for compliance with regulatory requirements• Process...