Client Acceptance - Risk Analyst (Southern/Central) - Midrand
Deloitte
Job Description A support resource team in delivery of standardised aspects of services to internal business especially on: Processing of Client Acceptance and Continuance which include “Know Your Client” (KYC); “Anti-Corruption and Anti-Money Laundering” (AC/AML) checks. Other ad-hoc tasks. To ensure that all client acceptance and continuance checks are completed accurately. To ensure that all client acceptance and continuance checks meet the requirements in respect of layout and neatness. To ensure that all client acceptance and continuance checks have sufficient, relevant and reliable information to be able to conclude on them. Ensure all correspondence are attached to cases. Regular communication with management when problem areas are identified, and keep management updated Communicate with team and management when uncertain Resolve queries via communication with senior management. Escalate cases to Senior Risk Analyst after 2 reminders of any outstanding info required from the client/engagement teams. Assist with any ad-hoc matters relating to the client acceptance and continuance process Assist with additional tasks that may be delegated in an efficient, appropriate and effective manner.
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