Retail Risk Specialist Jobs in Johannesburg
Moladira Management Specialists
- Contract
Kyc Administrator Johannesburg, South Africa
Moladira Management Specialists
Johannesburg
From 10000 to 12000 (Basic) - Monthly gathering and verifying customer information, assessing risks associated with new and existing clients, and maintaining statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money laundering enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying potential databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the
share this job on whatsappKyc Administrator From 10000 To 12000 (basic) - Monthly
Moladira Management SpecialistsJohannesburg
From 10000 to 12000 (Basic) - Monthly gathering and verifying customer information, assessing risks associated with new and existing clients, and maintaining statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money laundering enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying potential databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the databases to conduct customer due diligence and risk assessments. Excellent analytical skills with the
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