- Support the Team: Assist in onboarding new clients and investors across local and cross-jurisdictional structures.
- Ensure Compliance: Maintain a comprehensive understanding of CDD/AML procedures and ensure that high-risk matters receive appropriate attention.
- Risk Assessment: Apply a risk-based approach independently when reviewing due diligence.
- Timely Execution: Ensure that all day-to-day onboarding tasks are completed in an efficient and timely manner.
- Effective Communication: Coordinate with internal teams to manage the onboarding process effectively and ensure all stakeholders are informed.
- Data Management: Keep records updated and accurate, and manage the collection of due diligence and tax information to ensure compliance.
- Documentation Maintenance: Responsible for maintaining FICA and KYC records, as well as preparing procedure documentation.
- Regulatory Awareness: Stay current on regulatory changes and requirements regarding KYC compliance.
- Process Improvement: Actively seek to enhance operational efficiencies and reduce risks in the onboarding processes.
- Experience: A minimum of 2 years in a similar role, preferably within the finance sector (Fund Services/Asset Management/Collective Investments).
- Regulatory Knowledge: A solid understanding of the regulations guiding the financial services industry.
- Technical Proficiency: Strong skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software.
- Education: Matric is required, with a University Degree in Finance/Commerce preferred.
- Excel Skills: Demonstrated strong proficiency in Excel is essential.
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Client Accounts and applications analyst - Johannesburg - Curiska

Description
Hiring for a Client Accounts and Applications Analyst.
Job Summary
We are seeking an experienced professional to oversee the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, Anti-Money Laundering/Know Your Customer (AML/KYC) compliance, and tax identification across various products and platforms.
Key Responsibilities
Requirements
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Application and Systems Business Analyst
Reflex- Johannesburg
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Application and Systems Business Analyst
Reflex Solutions- Johannesburg
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Application Support Analyst
Tracker South Africa- Randburg
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Applications Support Analyst X2
Tracker South Africa- Randburg
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System Analyst: Business Applications
South African National Blood Service- Roodepoort
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Salesforce Business Analyst
Africonology- Johannesburg
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Salesforce Test Analyst
Africonology- Johannesburg
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Business Analyst
SS&C- Johannesburg
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Systems Specialist Johannesburg
E-Merge IT Recruitment- Johannesburg
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Analyst Programmer
South African Bankers Services Company Pty Ltd- City of Johannesburg Metropolitan Municipality
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Analyst, Implementation
Tiger Recruitment- Johannesburg
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Salesforce Business Analyst
Talent Genie- Johannesburg
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Business Analyst, Commercial Asset Finance, VAF
Standard Bank of South Africa Limited- Johannesburg
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Pricing Analyst
Network Recruitment- Johannesburg
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Analyst, Commercial Property Finance Support
Standard Bank of South Africa Limited- Johannesburg
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Actuarial Analyst
Paton Personnel- Johannesburg
-
Analyst Programmer
South African Bankers Services Company Pty Ltd- Johannesburg
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Senior Business Analyst
Boardroom Appointments- Johannesburg
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Solution Analyst
SPECD Pty Ltd- Johannesburg
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Solution Analyst JHB
SPECD Pty Ltd- Johannesburg