Posted on :
16 Jan, 2024
16 Jan, 2024
Network Recruitment is a leading specialist recruitment company in the fields of IT, Finance and Engineering. Since our establishment in 1987, we have been at the forefront of the specialist recruitment industry. Network Recruitment’s key to success is the focus on delivering superior quality service by developing and maintaining an exclusive focus on sourcing high-calibre skills for medium-sized to JSE-listed companies operating in these three niche sectors across South Africa.
Job Title: KYC Analyst
Location: Johannesburg
Salary: R18 333.00 – R29 167.00 Per Month
Job Type: Permanent
Sectors: Finance
Reference: NFR002471/KM
Vacancy Details
Sanction triggers, policies and KYC….?
My client, a multinational and growing fintech company specializing in investing is looking for KYC Analysts to join their vibrant and dynamic organization. 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:
EDUCATION & EXPERIENCE:
To Apply
Application Deadline: February 03 2024
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