KYC Analyst, Other, Johannesburg. Company Name: FROGG Recruitment. KYC Analyst Johannesburg Gauteng Remote position. Our international client is looking for a KYC Analyst with 3 years experience. Must have offshore Negotiable. Starting date: ASAP. Minimum Requirements: KYC / AML experience in the offshore space. Solid knowledge
regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements
in line wirh procedures with particular focus on KYC/AML/DD Elements
in line wirh procedures with particular focus on KYC/AML/DD Elements
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
units
acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination
Assist in the administration of bank applications, KYCs, and other administrative tasks. Generate various