Analyst Kyc Cibw Ops

2 weeks ago

Johannesburg, South Africa Absa Bank Limited Full time

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. Job Summary Join the exciting world of Absa CIB as an Analyst KYC. The purpose of the role is to be a specialist member of the KYC team responsible for the 1st and 2nd tier checking, validation, control and reporting of all requirement in the Regulatory Know Your Customer (KYC) and Anti-Money Laundering and Sanctions process and procedures for all client relationships in accordance with regulatory requirements, policy guidelines, business rules and legal framework. Job Description - Advise and support the Relationship Executive / Operational Banker (RE / OB) in respect of rendering a consultative support to their portfolio of client relationships by explaining the reasons behind the importance of Know your Customer (KYC) and Anti - Money Laundering and Sanctions requirements and procedures thus ensuring that KYC and Account Opening documentation are correct right first time in terms of Regulatory, Business, Legal and Audit Requirements - Perform the 2nd tier check and validation of customer files prepared by 1st tier (Relationship Executive (RE) and Operational Banker (OB) (also referred to as "front line") in terms of KYC process and procedure to ensure a high standard of compliance in terms of regulatory requirements as well as 3rd tier audit results - Check and validate files prepared by front line on a trigger event - Pro-actively perform file reviews in own portfolio to ensure that frontline is aware of any outstanding regulatory documentation / adherence to new business rules before annual review of customer facilities. This will ensure robust management of any regulatory and compliance risk factors - Remain up to date with all regulatory and compliance related information and Credit Policy issues - Maintain and continuously look for opportunities to further develop skills and knowledge base - Attend Portfolio Team meetings on an ad-hoc basis and contribute fully, including suggestions for ways of improving customer service with special reference to regulatory compliance issues - Support members of the Relationship Team (Relationship Executive and Operational Banker) with respect to regulatory compliance requirements / rules to deliver outstanding performance Education and Experience Required - NQF Level 6: BCom Degree in Commerce or Legal - Minimum 2 years working experience in a Corporate and Business Bank Environment Education Higher Diplomas: Business, Commerce and Management Studies (required) - Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

  • Graduates in Law, Risk, or Compliance

    2 weeks ago

    Johannesburg, South Africa Curiska Full time

    Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

  • Client Accounts, KYC and Remediation Analyst

    2 weeks ago

    Johannesburg, South Africa Curiska Full time

    Key Responsibilities:Review and assess the quality of client applications processed by the team.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.Review PEP and Sanction alerts, conducting research on possible matches.Perform...

  • Business Analyst

    2 weeks ago

    Johannesburg, South Africa Africonology Solutions Full time

    Business Analyst – Africonology Solutions Location: South Africa Contract/Perm: Open Industry: Financial Services / Banking Overview We are seeking a highly skilled Business Analyst with deep experience in banking onboarding, compliance, and process optimisation. The ideal candidate is analytical, detail-oriented, and strong in both Agile and traditional...

  • Financial Crime Business Analyst

    3 weeks ago

    Johannesburg, South Africa Sapientis Talent Management Full time

    Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to drive impactful solutions? We are seeking multiple Business Analysts with Financial Crime...

  • Solutions Analyst

    1 week ago

    Johannesburg, South Africa Africonology Solutions Full time

    Solutions Analyst - Salesforce Experience required We are seeking a Solutions Analyst with Salesforce experience who will be responsible for analysing financial‑services business requirements and designing Salesforce solutions that support banking operations, compliance, customer onboarding, servicing, and digital transformation. The role ensures...

  • Client Onboarding Middle Office Analyst

    1 week ago

    Johannesburg, South Africa JPMorganChase Full time

    **JOB DESCRIPTION** **Client Onboarding Middle Office Analyst** As a Client Onboarding Middle Office Analyst within the Wholesale KYC Operations Team at JPMorgan Chase & Co., you will be at the forefront of ensuring a seamless client onboarding experience. This role provides a unique opportunity to enhance your career by working on high-impact projects...

  • Travel & Expenses Ops and Compliance Analyst

    7 days ago

    Johannesburg, South Africa SoluGrowth (Pty) Ltd. Full time

    Solugrowth is looking for a Travel & Expenses Ops and Compliance Analyst with Risk, Shared services and a good understanding of Travel & Expense processes. RESPONSIBILITIES - Daily actioning of scorecard tickets and other basic T&E queries on Remedy as per SLA. - Proactively reviewing of high-risk expenses and flagging for daily closing/ blocking of termed/...

  • Casino Risk Analyst

    2 weeks ago

    Johannesburg, South Africa Initiate international Full time

    A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing new **job** opportunity for a **Casino Risk Analyst** to join their in **Johannesburg**. They are growing massively and are one of the most renowned places to enjoy work life culture in the iGaming industry. Your...

  • AML & KYC Compliance Analyst (iGaming)

    3 weeks ago

    Johannesburg, South Africa Dream Team Gaming Full time

    A leading gaming company in Johannesburg is seeking an AML Analyst to ensure compliance with regulatory requirements while monitoring player activity and preventing financial crimes. You will analyze transactions, conduct due diligence, and collaborate closely with various teams to manage player risks effectively. The ideal candidate should have strong...

  • Solutions Analyst

    2 weeks ago

    Johannesburg, South Africa HR Genie Full time

    We are seeking a Solutions Analyst with Salesforce experience who will be responsible for analysing financial-services business requirements and designing Salesforce solutions that support banking operations, compliance, customer onboarding, servicing, and digital transformation. The role ensures Salesforce configurations and enhancements align with banking...