Client Accounts, KYC and Remediation Analyst (Rosebank)

Recruiter:

Curiska

Job Ref:

2111758928

Date posted:

Friday, June 13, 2025

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

Key Responsibilities:

Review and assess the quality of client applications processed by the team.

Process data changes for existing client accounts as directed.

Assist with processing new client applications when necessary.

Identify and report any red flags or potential issues.

Review PEP and Sanction alerts, conducting research on possible matches.

Perform independent research using internal systems, commercial databases, and online resources.

Support due diligence investigations to ensure compliance with regulatory requirements.

Monitor high-risk and PEP accounts, ensuring timely reporting.

Stay informed about trends in money laundering, terrorist financing, and regulatory changes.

Identify areas for process improvement and recommend solutions.

Remediate client accounts in line with RBA and FATCA requirements.

Maintain accurate records of data collected and actions taken.

Prepare and submit Suspicious Activity Reports (SARs).

Collaborate with project managers on new technology and process changes.

Engage with stakeholders to manage expectations for new applications.

Knowledge and Skills:

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables).

Strong understanding of KYC, AML, FICA, and FATCA compliance.

Experience with KYC automation tools and data mining techniques.

Familiarity with PEP, Sanction policies, and risk management practices.

Detail-oriented with a strong focus on accuracy and confidentiality.

Education:

NQF Level 6, Degree or equivalent.

Please send your CV to if you are interested.

Similar jobs you might be interested in:

Client Accounts, KYC and Remediation Analyst (Rosebank)
Location: Johannesburg
Salary:
1 day ago

Client Services Administrator (Account opening)
Location: Johannesburg
Salary:
42 days ago

Investment Services Administrator / Client Services (General Servicing) - Financial Services
Location: Johannesburg
Salary:
66 days ago

Key Account Manager - Communication and Surveillance Solutions Equipment
Location: Johannesburg
Salary: Monthly
A premium communication and surveillance supplier of solutions equipment requires the above to maintain and grow relationships with key clients and play a pivotal role in achieving sales targets and ensuring customer satisfaction.
1 day ago

EXTERNAL SALES REPRESENTATIVE (HEIDELBERG)
Location: Johannesburg
Salary:
A driven and target-oriented sales professional is needed to join a dynamic sales team focused on consumables. The ideal candidate will be responsible for maintaining and growing client accounts, meeting sales goals, and ensuring excellent customer service.
1 day ago

Financial Controller
Location: Johannesburg
Salary: R500 000
Lights, camera, cash flow — we’re looking for a Financial Controller who can keep the numbers tight while the stories run wild
1 day ago

Financial Accountant
Location: Johannesburg
Salary:
Drive operational excellence and strategic impact as a skilled Accountant at a leading services group, supporting key financial processes and partnering closely with dynamic business units.
1 day ago

Finance & Office Assistant
Location: Johannesburg
Salary:
1 day ago

Financial Assistant
Location: Johannesburg
Salary:
Our client is a diversified business group operating across multiple sectors, with a strong focus on financial integrity, operational efficiency, and strategic growth. They manage several entities under one umbrella and are committed to delivering excellence through innovation and a results-driven approach.
2 days ago

Retail Key Account Manager - REMOTE
Location: Johannesburg
Salary: Monthly
Global generics company requires an experienced Retail Key Account Manager for their OTC / consumer brands. Individuals who apply must have OTC / Consumer experience with key retailers such as Woolworths, Checkers, Spar, Dischem or Clicks etc etc.
2 days ago