Network Recruitment are currently seeking candidates for their open KYC Analyst. position in Johannesburg, Gauteng through Go Job Search. Are you an experienced candidate looking to take up a KYC Analyst. role such as with an industry leading company like Network Recruitment?
JOB SUMMARY: We are recruiting for an individual with KYC experience.Clients Accounts and KYC Analyst JOB DESCRIPTION: Job Description:As a successful candidate you will be expected to process client data changes, and identify and communicate red flags. The client has highlighted that the candidate will have to work with pivot tables. You will have to keep up to date with money laundering developments and risks, especially when on boarding new customers.Duties: Engage with project management on new tech developments.Stay up to date with terrorist financing behaviors.Help identify potential weaknesses.Handle due diligence investigations to support policies.Review all PEP alerts. Qualifications: Bachelor’s Degree. Experience: 5 years’ experience in Financial Services or data analysis.Must be familiar with FICA processes. If you are interested in this opportunity, please apply directly. For more jobs, please visit If you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions
Apply now and a member of the team at Network Recruitment will get in touch with you to discuss your career options further.