Job title: KYC & Client Accounts Analyst (12 month FTC)
Company: Network Recruitment
Job description: Job Summary My client, a multinational and growing fintech company specializing in investing, is looking for KYC Analysts to join their vibrant and dynamic organization on a 12 month fixed term contract. This individual must have know-how of AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies. You will be required to leverage your statistical methods and functions to make a success of the role.
Duties:
- Process client data changes
- Review alerts for PEP and Sanction triggers
- Due diligence investigations
- Remediate existing clients (FATCA/RBA)
- Monitor accounts that are deemed high-risk/PEP
- Data mining/analytical tools and KYC automated solutions
Education & Experience:
- Degree
- 1 – 3 years’ experience
- Principles and procedures for project management (Agile and Waterfall)
Network Finance
Recruiter
Expected salary: R220000 – 320000 per year
Location: Johannesburg, Gauteng
Job date: Sat, 09 Mar 2024 00:15:26 GMT
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