| Date | 2024-11-25 |
|---|---|
| Job Title | Client Accounts And Applications Analyst (Client Onboarding) |
| Employer | Curiska More Information |
| Salary | 0 |
| Category | Insurance And Investments |
| Location |
Gauteng / Johannesburg |
Job Summary
Hiring: Client accounts and applications analyst.
Location: Rosebank, JHB
Overview
This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.
Key Duties and Responsibilities
Support the Team: Assists in onboarding new clients and investors across local and cross-jurisdictional structures.
Ensure Compliance: Maintains a comprehensive understanding of CDD/AML procedures and ensures that high-risk matters receive appropriate attention.
Risk Assessment: Applies a risk-based approach independently when reviewing due diligence.
Timely Execution: Ensures that all day-to-day onboarding tasks are completed in an efficient and timely manner.
Effective Communication: Coordinates with internal teams to manage the onboarding process effectively and ensures all stakeholders are informed.
Data Management: Keeps records updated and accurate, and manages the collection of due diligence and tax information to ensure compliance.
Documentation Maintenance: Responsible for maintaining FICA and KYC records on DocFox, as well as preparing procedure documentation.
Regulatory Awareness: Stays current on regulatory changes and requirements regarding KYC compliance.
Process Improvement: Actively seeks to enhance operational efficiencies and reduce risks in the onboarding processes.
Required Experience
Experience: A minimum of 2 years in a similar role, preferably within the finance sector (Fund Services/Asset Management/Collective Investments).
Regulatory Knowledge: A solid understanding of the regulations guiding the financial services industry.
Technical Proficiency: Strong skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software.
Required Qualifications
Education: Matric is required, with a University Degree in Finance/Commerce preferred.
Excel Skills: Demonstrated strong proficiency in Excel is essential.
Please send your CV to Curiska
Client Accounts And Applications Analyst (Client Onboarding) position available in Gauteng, Johannesburg. This job position was posted by Curiska. The job has been posted as a premium ad on 2024-11-25 at 13:02:35 in the Insurance And Investments category
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