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Client Onboarding Specialist

3 weeks ago

Johannesburg, Gauteng, South Africa Curiska Full time
Job Description:
Curiska is seeking a highly skilled and detail-oriented Risk and Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the integrity of our client onboarding processes and maintaining compliance with relevant regulations.

Your primary responsibilities will include reviewing and assessing client applications, processing data changes, and conducting research to identify potential risks. You will also support due diligence investigations and monitor high-risk accounts to ensure timely reporting.

In addition, you will work closely with our project managers to implement new technologies and processes, and collaborate with stakeholders to manage expectations for new applications.

Requirements:
To be successful in this role, you will need to have a strong understanding of KYC, AML, FICA, and FATCA compliance, as well as experience with KYC automation tools and data mining techniques. Proficiency in Microsoft Office Suite, particularly Excel, is also essential.

A degree or equivalent at NQF Level 6 is required, as is a strong focus on accuracy and confidentiality.