Cape Town City Centre: Kyc Client Onboarding Specialist

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

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