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    KYC Analyst - Cape Town, South Africa - HR Genie

    HR Genie
    HR Genie Cape Town, South Africa

    1 day ago

    HR Genie background
    Full time
    Description

    JOB DESCRIPTION: KYC Analyst

    Location:

    City of Cape Town, Cape Town, Claremont

    Job Type:

    Permanent, expected to work Full-Time hours

    Primary Industry:

    Insurance

    Secondary Industry:

    Banking and Finance

    Qualifications:

    B Com degree

    Job Duties:

    • Conduct AML Operations
    • Handle transfer agency tasks
    • Onboard legal entities and UBO controlling persons
    • Conduct screening processes
    • Prepare Enhanced Customer Due Diligence (ECDD) for high-risk clients
    • Assess risk levels
    • Ensure Customer Due Diligence (CDD) and Source of Funds (SOF) are conducted
    • Identify suspicious transactions
    • Review investor applications, redemption, switch, top-up, and transfer instructions
    • Submit approved investor instructions to outsourced administrators

    Required Qualifications:

    B Com degree

    Education:

    Relevant degree in Banking, Finance, Investments or Insurance or related field

    Experience:

    Minimum of 3 years in a similar role in the financial services industry

    Knowledge and Skills:

    • Strong understanding of Anti-Money Laundering (AML) regulations
    • Knowledge of KYC processes and procedures
    • Ability to conduct detailed risk assessments
    • Experience in handling high-risk clients
    • Excellent communication and interpersonal skills
    • Attention to detail and analytical mindset

    Preferred Qualifications:

    Certification in AML or related field

    Working Conditions:

    This role requires working in an office environment, regular business hours, with occasional overtime during peak periods. Some travel may be required for training or meetings.

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