KYC Analyst

SUMMARY:
-

POSITION INFO:

KYC Analyst Remote position

Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.

Contract type: 3 months Fix term contract

Salary: Depends on experience +-R25 000.00 per month Negotiable

Starting date: ASAP

Minimum Requirements:

• KYC / AML experience in the offshore space
• Solid knowledge of company, trust and partnership, legal structures
• Self-starter & self-reliant
• Gets on with work with minimal supervision
• Attentive to detail
• ‘Gets things’ and learns new systems quickly
• Trustworthy and ethical

Key Duties:

• Update our newly deployed AML system. This includes attaching documents to the clients files (eg: registers of shareholders, directors, source of funds, trust deeds etc)
• Ensuring all relationships documented (shareholders, directors, trustees, beneficiaries, settlors etc)
• On-boarding of new clients

Please apply online.

FROGG Recruitment