Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank
Job position: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank, Johannesburg, Gauteng
Responsibilities: Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements.... Document Review: Review and assess customer documents and ownership details. Risk Management: Identify any potential risks......
Job Location: Johannesburg, Gauteng, South AfricaSalary: R20000 - 25000 per month
Company: Curiska
Job posted: 16 Dec 2024
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