KYC Analyst - Cape Town Region
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 -R25 000.00 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
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