KYC Analyst with 3 years experience. Must have offshore experience. This will be a fully remote position Minimum Requirements: KYC / AML experience in the offshore space. Solid knowledge of company, trust and partnership
understanding of JSE-listed companies and familiarity with offshore investment environments is essential. This role and/or Asset Allocation across both local and offshore markets.
producing timely and accurate financial statements for offshore/onshore trusts and companies. Accounts maintenance trial balance level as well as the preparation of offshore/onshore financial statements. Maintaining entity
ownership of analysing a broad spectrum of local and offshore listed companies, within Industrial and/or Consumer
ownership of analysing a broad spectrum of local and offshore listed companies, within Industrial and/or Consumer
overseeing the full finance functions including offshore divisions. The successful candidate should be
overseeing the full finance functions including offshore divisions. The successful candidate should be
overseeing the full finance functions including the offshore divisions. The successful candidate should be
documentation relating to administration of local and offshore investment instructions, including redemptions keeping /accounting diploma; unit trust/ local and offshore Investment/ life assurance/ will be an advantage
documentation relating to administration of local and offshore investment instructions, including redemptions keeping /accounting diploma; unit trust/ local and offshore Investment/ life assurance/ will be an advantage