Jobs in Go!

Reference: NFR003013-KM-1Sanction triggers, policies and KYC ? My client, a multinational and growing fintech company specializing in investing, is looking for KYC Analysts to join their vibrant and dynamic organization on a 12 month fixed term contract. This individual must have know-how of AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies. You will be required to leverage your statistical methods and functions to make a success of the role. Duties: Process client data changes Review alerts for PEP and Sanction triggers Due diligence investigations Remediate existing clients (FATCA/RBA) Monitor accounts that are deemed high-risk/PEP Data mining/analytical tools and KYC automated solutions Education & Experience: Degree 1 – 3 years' experience Principles and procedures for project management (Agile and Waterfall) R 220000 - R 320000 - Annually Apply Now

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Jobs in Go!