Date | 2024-08-30 |
---|---|
Job Title | Kyc Client Onboarding Specialist |
Employer | More Information |
Salary | 40000 Monthly |
Category | Accounting Finance |
Location |
Cape Town Region / Cape Town City Centre |
Job Summary
As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms. Required knowledge and experience: Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign off FATCA, CRS source and arrange to validate client tax documents when required Strong regulatory compliance- FICA, AML , KYC
Kyc Client Onboarding Specialist position available in Cape Town Region, Cape Town City Centre. This job position was posted by . The job has been posted on 2024-08-30 in the Accounting Finance category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
Cape Town City Centre: Kyc Client Onboarding Specialist
As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms. Required knowledge and experience: Strong experience in
View Job
Kyc Client Onboarding Specialist
Cape Town: Kyc Client Onboarding Specialist posted by CA Financial Appointments
Investment team`s middle office seeks a KYC Client On-boarding Specialist to assist in this key role in their team. You`ll be processing client onboarding documentation, verifications, remediation etc. of new and existing clients across their products. We`
View Job
Kyc Client Onboarding Specialist