KYC Analyst

JOB DESCRIPTION: KYC Analyst Location: City of Cape Town, Cape Town, Claremont Job Type: Permanent, expected to work Full-Time hours Primary Industry: Insurance Secondary Industry: Banking and Finance Qualifications: B Com degree Job 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) an… [...]

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