12 Month FTC: KYC & Client Accounts Analyst – Apply Now!

12 Month FTC: KYC & Client Accounts Analyst – Apply Now!

Job title: 12 Month FTC: KYC & Client Accounts Analyst
Company: Network Recruitment


Job description: must have the know-how involved in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA & PEP policies… alerts for PEP and Sanction triggers Due diligence investigations Remediate existing clients (FATCA/RBA) Monitoring…

Expected salary: R220000 – 320000 per year
Location: Johannesburg, Gauteng

Apply For This Job Now!

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