| Date | 2024-06-27 |
|---|---|
| Job Title | Kyc Analyst |
| Employer | More Information |
| Salary | Market related |
| Category | Accounting Finance |
| Location |
Cape Town Region / Cape Town City Centre |
Job Summary
Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries.
Responsibilities:
Conducting due diligence and (KYC) research Determine the risk profiles of loans originated by the Group, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process Collection of borrower information to meet prescribed internal KYC/AML policies and procedures Coordinate with relevant Group employees and borrowers to conduct and complete KYC/AML checks Communicate with third parties or external agents on behalf of the Group, to conduct and complete KYC/AML checks Managing caseload, and taking ownership by tracking with business owners to ensure cases complete in a timely manner
Requirements:
Minimum of 3 years` experience in KYC analysis in financial or legal institutions Knowledge of KYC and AML requirements and compliance as they pertain to UK, EU, US regulations and high-level understanding of how to manage KYC/AML in emerging markets Ability to determine and provide judgement on the KYC/AML risk profiles of potential clientele Strong communication and project management skills, to manage multiple KYC/AML analysis for diverse clientele, end-to-end, and communicate with the various stakeholders Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for suitable opportunities.
Kyc Analyst position available in Cape Town Region, Cape Town City Centre. This job position was posted by . The job has been posted on 2024-06-27 in the Accounting Finance category
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