Risk Management Analyst

3 weeks ago


Johannesburg, Gauteng, South Africa Curiska Full time
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 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
• Conduct research on PEP and Sanction alerts
• Perform independent research using internal systems, commercial databases, and online resources
• Support due diligence investigations to ensure compliance with regulatory requirements
• Monitor high-risk and PEP accounts, ensuring timely reporting

Requirements:
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project)
• Strong understanding of KYC, AML, FICA, and FATCA compliance
• Experience with KYC automation tools and data mining techniques
• Familiarity with PEP, Sanction policies, and risk management practices
• Detail-oriented with a strong focus on accuracy and confidentiality

Benefits:
The successful candidate will receive a competitive salary of $60,000 - $80,000 per annum, depending on experience.
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