Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank
Posted on 2025-03-08
Category | Legal |
---|---|
Location | Gauteng / Johannesburg |
Job Summary
Responsibilities:
Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Document Review: Review and assess customer documents and ownership details. Risk Management: Identify any potential risks related to customers and report findings to senior staff. Compliance Support: Stay updated on relevant regulations and ensure the company remains compliant with laws. Reporting: Assist in preparing reports on client assessments and risks.
Requirements:
Education: Recent graduate in Law, Risk Management, Compliance, or a related field. Interest in Compliance: A strong interest in working with regulations and risk management. Attention to Detail: Ability to spot discrepancies in customer information and documents. Communication Skills: Good written and verbal communication skills. Organizational Skills: Ability to manage tasks and meet deadlines. Nice to Have: Any relevant internships or experience in compliance or risk management. Basic knowledge of KYC, AML, or financial regulations.
Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2025-03-08 in the Legal category
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