KYC Administrator

Qualifications: Grade 12/ National Senior Certificate Diploma or Certificate in compliance/KYC/ AML Skills: Analytical Skills Risk Assessments capabilities Job description: Accurately capture and maintain customer and supplier information within our KYC system. Conduct thorough KYC, KYP, and due diligence checks to identify and mitigate potential risks (legislative, financial, reputational, and supply chain) Ensure strict compliance with RJC, POPIA, and FICA standards through meticulous record-keeping and adherence to best practices Continuously review and assess client risk profiles based on collected data. Regularly monitor and update client information to ensure accuracy and completeness. Foster positive client relationships and proactively follow up on required documentation. Conduct thorough screening and investigations to identify and report on potential risks and adverse media flags Stay informed about the latest regulations, industry standards, and best practices related to risk and compliance Promptly escalate any identified compliance issues or concerns to management. Please visit our website

Location: Johannesburg, ZA

Posted Date: 9/15/2024