KYC Analyst
Talent Genie
- Claremont, Cape Town
- Permanent
- Full-time
- Conduct AML Operations
- Handle transfer agency tasks
- Onboard legal entities and UBO controlling persons
- Conduct screening processes
- Prepare Enhanced Customer Due Diligence (ECDD) for high-risk clients
- Assess risk levels
- Ensure Customer Due Diligence (CDD) and Source of Funds (SOF) are conducted
- Identify suspicious transactions
- Review investor applications, redemption, switch, top-up, and transfer instructions
- Submit approved investor instructions to outsourced administrators
- Strong understanding of Anti-Money Laundering (AML) regulations
- Knowledge of KYC processes and procedures
- Ability to conduct detailed risk assessments
- Experience in handling high-risk clients
- Excellent communication and interpersonal skills
- Attention to detail and analytical mindset
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