KYC & Client Accounts Analyst (12 month FTC) – Apply Now!

KYC & Client Accounts Analyst (12 month FTC) – Apply Now!

Job title: KYC & Client Accounts Analyst (12 month FTC)
Company: Network Recruitment


Job description: . This individual must have know-how of AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies… alerts for PEP and Sanction triggers Due diligence investigations Remediate existing clients (FATCA/RBA) Monitor accounts…

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

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