KYC Analyst

Talent Genie

Claremont, Cape Town
Permanent
Full-time

1 month ago

JOB DESCRIPTION: KYC AnalystLocation:City of Cape Town, Cape Town, ClaremontJob Type:Permanent, expected to work Full-Time hoursPrimary Industry:InsuranceSecondary Industry:Banking and FinanceQualifications:B Com degreeJob Duties:

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

Required Qualifications:B Com degreeEducation:Relevant degree in Banking, Finance, Investments or Insurance or related fieldExperience:Minimum of 3 years in a similar role in the financial services industryKnowledge and Skills:

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

Preferred Qualifications:Certification in AML or related fieldWorking Conditions:This role requires working in an office environment, regular business hours, with occasional overtime during peak periods. Some travel may be required for training or meetings.

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