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KYC & Client Accounts Analyst (12 month FTC)


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.

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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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