| Date | 2024-11-05 |
|---|---|
| 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 2024-11-05 at 13:00:29 in the Insurance And Investments category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly on jobmail 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
Johannesburg: Facilitator And Client Accounts Manager posted by Telebest
Our client has an opportunity available for a Facilitator and Client Accounts Manager based in Gauteng.Requirements:Matric with a relevant tertiary qualification.2 to 5 years experience as a facilitator within a business development environment.2 to 5 year
View Job
Facilitator And Client Accounts Manager
Cape Town: Facilitator And Client Accounts Manager posted by Telebest
Our client has an opportunity available for a Facilitator and Client Accounts Manager based in the Western Cape.Requirements:Matric with a relevant tertiary qualification.2 to 5 years experience as a facilitator within a business development environment.2
View Job
Facilitator And Client Accounts Manager
Johannesburg: Client Accounts And Applications Analyst (Client Onboarding) posted by Curiska
Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis 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 com
View Job
Client Accounts And Applications Analyst (Client Onboarding)
Johannesburg: Client Accounts And Applications Analyst (Client Onboarding)
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
View Job
Client Accounts And Applications Analyst (Client Onboarding)
Email Alerts
Click the button below and submit your email to receive email alerts with the latest jobs.
This service is offered by Result Generation
We do not save your information, and your email is the only information we forward to the service.
If you wish to unsubscribe, please click here
