Jobs

    KYC Analyst - Sandton, South Africa - Frogg Recruitment SA

    Frogg Recruitment SA
    Frogg Recruitment SA Sandton, South Africa

    Found in: Executive Placements ZA C2 - 4 days ago

    Frogg Recruitment SA background
    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
    • Self-starter & self-reliant
    • Gets on with work with minimal 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)
    • On-boarding of new clients

    Please apply online.

    FROGG Recruitment

  • Bidvest Bank

    Junior AML Analyst

    Found in: beBee S2 ZA - 5 days ago

    Bidvest Bank Sandton, South Africa Full time

    Primary Purpose · The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations reg ...