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Johannesburg: Quality Assurance Analyst (Aml, Dd And Edd) posted by Curiska

Quality Assurance Analyst (Aml, Dd And Edd)

Posted on 2025-04-21

Employer Curiska
Salary 32000
Category Finance Accounting
Location Gauteng  /  Johannesburg

Job Summary

  • ATTEND client meetings when required
  • authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
  • Liase with RMs/AMs
  • Support account opening manager to ensure the team recieves ongoing training
  • work closely with compliance team to ensure:
  • -any regulatory updates are communicated and implemented
  • – issues arising from compliance monitoring are reviewed and addressed
  • – conducting due dilligence /enhanced due dillegence review of existing clients
  • – acting as a point of escalation with compliance related queries
  • Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes
  • Professional communciation in both writing and verbally

Requirements:

2-3 years experience

Quality Assurance Analyst (Aml, Dd And Edd) position available in Gauteng, Johannesburg. This job position was posted by Curiska. The job has been posted as a premium ad on 2025-04-21 at 13:02:19 in the Finance Accounting category

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