Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank
Posted on 2025-03-29
Employer | Curiska |
---|---|
Salary | 20000 |
Category | Insurance And Investments |
Location | Gauteng / Johannesburg |
Job Summary
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) – Rosebank
About the Role:
We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.
Key
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.
Please send your CV to Curiska
Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank position available in Gauteng, Johannesburg. This job position was posted by Curiska. The job has been posted as a premium ad on 2025-03-29 at 13:11:41 in the Insurance And Investments category
Click Go Apply to apply online!
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Apply directly for this position. Please read all instructions carefully.
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Johannesburg: Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank posted by Curiska
Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank
Posted on 2025-03-29
Employer | Curiska |
---|---|
Salary | 20000 |
Category | Insurance And Investments |
Location | Gauteng / Johannesburg |
Job Summary
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) – Rosebank
About the Role:
We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.
Key
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.
Please send your CV to Curiska
Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank position available in Gauteng, Johannesburg. This job position was posted by Curiska. The job has been posted as a premium ad on 2025-03-29 at 13:03:42 in the Insurance And Investments category
Click Go Apply to apply online!
You might also like these jobs in the same area.
Apply directly for this position. Please read all instructions carefully.
We do not process job applications; we simply aggregate and display job listings.
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Johannesburg: Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank posted by Curiska
Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank
Posted on 2025-03-29
Employer | Curiska |
---|---|
Salary | 20000 |
Category | Insurance And Investments |
Location | Gauteng / Johannesburg |
Job Summary
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) – Rosebank
About the Role:
We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.
Key
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.
Please send your CV to Curiska
Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank position available in Gauteng, Johannesburg. This job position was posted by Curiska. The job has been posted as a premium ad on 2025-03-29 at 13:01:22 in the Insurance And Investments category
Click Go Apply to apply online!
You might also like these jobs in the same area.
Apply directly for this position. Please read all instructions carefully.
We do not process job applications; we simply aggregate and display job listings.
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Instititutional Support (Bcom Graduates – Economics, Finance, Investment)
Johannesburg: Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank posted by Curiska
Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you
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Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank
Johannesburg: Pipeline – Fraud Detection Graduates To Work For A Top Bank On A 3-Month Contract posted by Isilumko Staffing
One of the TOP banks in S.A. is seeking recent Graduates to work as Fraud Detection Agents on a 3-month contract in Sandton.Qualifications and experience:MatricBachelors degree in either - Criminology and sociology / Fraud / Forensic / Accounting / Finan
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Pipeline – Fraud Detection Graduates To Work For A Top Bank On A 3-Month Contract
Johannesburg: Bcom Graduates – 3-Month Contract In The Banking Industry posted by Isilumko Staffing
Are you a recent BCom graduate looking to kick-start your career in the banking sector? We have an exciting opportunity for candidates who have recently completed their BCom degree in Finance, Investments, Economics, or Banking.Requirements:- A recently co
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Bcom Graduates – 3-Month Contract In The Banking Industry
Johannesburg: Pipeline – Calling All Economics / Investment / Banking / Finance/ Accounting Graduates To Be Trained Within The Banking Sector – 3 Month Contract posted by Isilumko Staffing
One of the TOP banks in S.A. is seeking recent graduates who are very well spoken to join their team in JHB on a 3-month contract. All necessary training will be provided. Must have a clear credit, fraud and criminal record. Please send me your CV, copy of
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Pipeline – Calling All Economics / Investment / Banking / Finance/ Accounting Graduates To Be Trained Within The Banking Sector – 3 Month Contract
Johannesburg: Bcom Graduates With A Vehicle – 3 Month Contract posted by Isilumko Staffing
Our client is urgently looking for BCom graduates to join their Collections team in Sandton on a 3-month contract. This is an evolving Top bank in S.A. Will be trained on the banking productsMust be willing to work 2pm - 10 pm or rotational shifts in day t
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Bcom Graduates With A Vehicle – 3 Month Contract
Gauteng: Engineering/ Bcom Graduates posted by Perfect Placement Recruitment
Job Title: Engineering/ BCom GraduatesLocation: Centurion (Gauteng)- HennopsparkSalary: Market related - Dependent on experience and qualification(s) Non- negotiable qualifications and experience required:Matric with average of 85% (non negotiable);Wi
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Engineering/ Bcom Graduates
Africa: Psychology Graduates (Interns For Ghana) posted by Network International
Role`s Purpose:Relocate to Ghana for at least 2 years to learn how to assist with the individual needs of neurodivergent children.Experience & Qualification Criteria:Degree in Psychology/TherapyInternship opportunity and will also receive a certificate
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Psychology Graduates (Interns For Ghana)
Africa: Psychology Graduates (Ghana) posted by Network International
Role Purpose:Relocate to Ghana for at least 2 years to learn how to assist with the individual needs of neurodivergent children.Experience & Qualification CriteriaDegree in Psychology/TherapyInternship opportunity and will also received a certificate o
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Psychology Graduates (Ghana)
Cape Town City Centre: Mechanical Engineering Graduates
Calling all ambitious Junior Mechanical Engineers Are you ready to launch your career in the fast-paced world of packaging automation? Our client, a leading innovator in packaging solutions based in Lanseria, is seeking a motivated and creative engineer to
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Mechanical Engineering Graduates
Johannesburg: Recent Graduates And Matriculants Required For Full Time Sales Position posted by CD Vision Marketing
Yogan Direct Marketing has become the leading destination in the sales and marketing sector. We put our clients at the heart of everything we do and enjoy creating a personal and fun working environment. Following great success in the industry, we are look
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Recent Graduates And Matriculants Required For Full Time Sales Position