Client Compliance Specialist

24 hours ago


Johannesburg, Gauteng, South Africa Curiska Full time
Curiska's Financial Crimes Team:
We are looking for a talented Client Compliance Specialist to join our dynamic team. In this role, you will play a critical part in ensuring the integrity of our client onboarding process.

About the Role:
The ideal candidate will have a strong understanding of financial regulations, particularly KYC, AML, FICA, and FATCA. You will be responsible for reviewing and assessing client applications, identifying potential risks, and collaborating with stakeholders to resolve issues.

Key Responsibilities:
• Review and assess client applications for compliance with regulatory requirements
• Identify and report any red flags or potential issues
• Conduct research on PEP and Sanction alerts
• Support due diligence investigations to ensure compliance with regulatory requirements
• Monitor high-risk and PEP accounts, ensuring timely reporting

What We Offer:
A competitive salary of $70,000 - $90,000 per annum, depending on experience, plus opportunities for professional growth and development.

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