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: Sanction triggers, policies and KYC … ? JOB DESCRIPTION: My client, a multi-national 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 and PEP policies. You will be required to leverage your statistical methods and functions to make a success of the role.Duties: Process client data changesReview alerts for PEP and sanction triggersDue diligence investigationsRemediate existing clients (FATCA/RBA)Monitoring of accounts which are deemed high risk/PEPData mining/analytical tools and KYC automated solutions Education & Experience: Degree1 – 3 years’ experiencePrinciples and procedures for project management (Agile and Waterfall) 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.