Financial Services Onboarding Specialist

1 month ago


Johannesburg, Gauteng, South Africa Curiska Full time

**Job Title: Client Accounts and Applications Analyst**


At Curiska, we are looking for a highly skilled professional to join our team as a Client Accounts and Applications Analyst. This role is focused on managing the onboarding process of new clients, ensuring compliance with AML/KYC regulations, and maintaining accurate records.


**Key Responsibilities:**



  • Support the onboarding process for new clients and investors
  • Ensure compliance with CDD/AML procedures
  • Conduct risk assessments and apply a risk-based approach
  • Coordinate with internal teams to manage the onboarding process effectively
  • Maintain accurate records and manage due diligence and tax information
  • Stay up-to-date on regulatory changes and requirements

**Requirements:**



  • 2 years of experience in a similar role, preferably in the finance sector
  • Strong understanding of financial services regulations
  • Technical proficiency in Microsoft Office, including Excel, Outlook, and Word
  • Ability to work in a fast-paced environment and prioritize tasks efficiently

**What We Offer:**



  • A competitive salary and benefits package
  • Ongoing training and development opportunities
  • A dynamic and supportive work environment

**How to Apply:**


If you are a motivated and detail-oriented professional with a passion for financial services, please submit your application, including your resume and a cover letter, to [insert contact information].



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