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Johannesburg: Quality Assurance Analyst (Aml, Dd, Edd And Compliance) posted by Curiska






Date 2024-07-06
Job Title Quality Assurance Analyst (Aml, Dd, Edd And Compliance)
Employer Curiska
More Information
Salary 40000
Category Finance Accounting
Location Gauteng
/ Johannesburg

Job Summary

  • Attend client meetings when required
  • authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
  • Liase with RMs/AMs
  • Support account opening manager to ensure the team recieves ongoing training
  • work closely with compliance team to ensure:
  • -any regulatory updates are communicated and implemented
  • – issues arising from compliance monitoring are reviewed and addressed
  • – conducting due dilligence /enhanced due dillegence review of existing clients
  • – acting as a point of escalation with compliance related queries
  • Focus on high risk/complex accounts
  • Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes
  • Professional communciation in both writing and verbally

Requirements:

Bcom degree/LLB degree

2-3 years experience

Please send your CV to Curiska
Quality Assurance Analyst (Aml, Dd, Edd And Compliance) position available in Gauteng, Johannesburg. This job position was posted by Curiska. The job has been posted as a premium ad on 2024-07-06 at 06:01:46 in the Finance Accounting category

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