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 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. An Important Announcement from (jobscoin.com) for jobs seekers and employers. Do not pay any type of payment to get the job or hire someone. We are just sharing jobs from multiple sources and we are not responsible for any type of scam. Apply Now

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KYC Analyst - Johannesburg

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