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Financial Regulatory Advisor

2 weeks ago

Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time
Key Responsibilities
  • Account Opening: Review and recommend for approval the opening of all high-risk accounts and report thereof.
  • Re-KYC Reviews: Review and approve Re-KYC of high-risk accounts and EDD review memos, ensuring adherence to regulatory requirements.
  • Transaction Monitoring: Review and close transaction monitors, identifying and mitigating potential risks.
  • Reporting: Prepare and submit monthly and quarterly reports to management on STR/SARS filed, high-risk accounts, frozen accounts, and compliance monitors.

A successful candidate will possess excellent communication and interpersonal skills, with the ability to work effectively in a fast-paced environment.