| Date | 2024-10-25 |
|---|---|
| Job Title | Kyc Client Onboarding Specialist |
| Employer | Dynexity PTY ltd More Information |
| Salary | 0 |
| Category | Professions |
| Location |
Western Cape / Cape Town |
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 Western Cape, Cape Town. This job position was posted by Dynexity PTY ltd. The job has been posted as a premium ad on 2024-10-25 at 14:03:12 in the Professions category
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