| Date | 2024-12-25 |
|---|---|
| Job Title | Graduates In Law, Risk, Or Compliance (Kyc Analyst) – Rosebank |
| Employer | Curiska More Information |
| 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 2024-12-25 at 13:00:36 in the Insurance And Investments category
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