12 Month FTC: KYC & Client Accounts Analyst - #305721

Network Finance


Date: 2 weeks ago
City: Boksburg, Gauteng
Contract type: Full time
Reference: NFR002777-KM-1

Sanction triggers, policies and KYC….?

My client, 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 the know-how involved in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA & 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)
  • Monitoring of 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)


R 220000 - R 320000 - Annually

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