| Date | 2024-11-25 |
|---|---|
| Job Title | Client Accounts, Kyc And Remediation Analyst (Rosebank) |
| Employer | Curiska More Information |
| Salary | 20000 |
| Category | Insurance And Investments |
| Location |
Gauteng / Johannesburg |
Job Summary
Key
Responsibilities:
Review and assess the quality of client applications processed by the team.
Process data changes for existing client accounts as directed.
Assist with processing new client applications when necessary.
Identify and report any red flags or potential issues.
Review PEP and Sanction alerts, conducting research on possible matches.
Perform independent research using internal systems, commercial databases, and online resources.
Support due diligence investigations to ensure compliance with regulatory requirements.
Monitor high-risk and PEP accounts, ensuring timely reporting.
Stay informed about trends in money laundering, terrorist financing, and regulatory changes.
Identify areas for process improvement and recommend solutions.
Remediate client accounts in line with RBA and FATCA requirements.
Maintain accurate records of data collected and actions taken.
Prepare and submit Suspicious Activity Reports (SARs).
Collaborate with project managers on new technology and process changes.
Engage with stakeholders to manage expectations for new applications.
Knowledge and Skills:
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables).
Strong understanding of KYC, AML, FICA, and FATCA compliance.
Experience with KYC automation tools and data mining techniques.
Familiarity with PEP, Sanction policies, and risk management practices.
Detail-oriented with a strong focus on accuracy and confidentiality.
Education:
NQF Level 6, Degree or equivalent.
Please send your CV to Curiska
Client Accounts, Kyc And Remediation Analyst (Rosebank) 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 13:00:52 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: Client Accounts, Kyc And Remediation Analyst (Rosebank)
Key Responsibilities: Review and assess the quality of client applications processed by the team. Process data changes for existing client accounts as directed. Assist with processing new client applications when necessary. Identify and report any red flag
View Job
Client Accounts, Kyc And Remediation Analyst (Rosebank)
Johannesburg: Client Accounts, Kyc And Remediation Analyst (Rosebank) posted by Curiska
Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags o
View Job
Client Accounts, Kyc And Remediation Analyst (Rosebank)
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
