Express Employment Professionals
Description
Our client is looking for KYC Analysts who will identify and evaluate complex business risks, and internal controls which mitigate risks for a South African Bank.
Know Your Customer (KYC) is an essential part of the compliance framework in financial services. It involves the identification and verification of a corporate client's identity and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The KYC process is critical for minimizing and managing risks and ensuring compliance with Anti-Money Laundering (AML) laws.
Minimum Requirements:
- Relevant Legal OR Finance Qualification (essential)
- At least 2 years' of Financial Services experience with Client Onboarding specifically within KYC/AML (essential)
- Knowledge of Compliance and Risk Management. (essential)
- Certificate/ Knowledge of ensuring compliance with Anti-Money Laundering (AML) laws (beneficial)
How to Apply:
Email: Monique.Hollis@expresspros.co.za
(****IMPORTANT: Express is a TES – majority of positions will be Project-based and vary in length. There are no permanent positions available unless otherwise stated by Express Employment Professionals.
***Please note if you do not meet the following minimum requirements we will reject your application. PLEASE READ THE REQUIREMENTS BEFORE APPLYING.
**Due to the high volume of applications we are receiving, we are unable to contact everyone. If you send us your cv via email and have not heard from us within 2 weeks, consider your application unsuccessful)
*Rates are open to negotiation depending on candidate criticality and suitability.)