Network Recruitment Ongoing Recruitment Opportunity – Apply Now!

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:

• 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)

 

To Apply

Click Here!

Application Deadline: February 03 2024