Kyc Analyst - Cape Town, South Africa - FROGG Recruitment

FROGG Recruitment
FROGG Recruitment
Verified Company
Cape Town, South Africa

2 weeks ago

Thabo Mthembu

Posted by:

Thabo Mthembu

beBee Recruiter
Description

KYC Analyst Remote position
Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.


Contract type: 3 months Fix term contract


Salary:
Depends on experience +-R per month Negotiable


Starting date:

ASAP

Minimum Requirements:


  • KYC / AML experience in the offshore space
  • Solid knowledge of company, trust and partnership, legal structures
  • Selfstarter & selfreliant
  • Gets on with work with mínimal supervision
  • Attentive to detail
- 'Gets things' and learns new systems quickly

  • Trustworthy and ethical

Key Duties:


  • Update our newly deployed AML system.
This includes attaching documents to the clients files (eg:
registers of shareholders, directors, source of funds, trust deeds etc)

  • Ensuring all relationships documented (shareholders, directors, trustees, beneficiaries, settlors etc)
  • Onboarding of new clients
**FROGG Recruitment
More jobs from FROGG Recruitment
See all jobs of FROGG Recruitment