general administration
Collate documents for KYC requests and STATS SA surveys
Book and request
clients.
Anti-Money Laundering Regulations
You need to have gained experience working with KYC, FATCA, CRS as well as corporate actions. Strong
You need to have gained experience working with KYC, FATCA, CRS as well as corporate actions. Strong
market leading product knowledge Know-your-customer (KYC) - actively analyse their business and products in
market leading product knowledge Know-your-customer (KYC) - actively analyse their business and products in