Client Accounts and applications analyst - Johannesburg - Curiska

    Curiska
    Curiska Johannesburg

    2 days ago

    Default job background
    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

    • 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.

    Requirements

    • 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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