KYC Analyst Remote position   Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.   Contract type: 3 months Fix term contract Salary: Depends on experience +-R25 000.00 per month Negotiable Starting date: ASAP   Minimum Requirements: KYC / AML experience in the offshore space Solid knowledge of company, trust and partnership, legal structures Self-starter &amp; self-reliant Gets on with work with minimal supervision Attentive to detail ‘Gets things’ and learns new systems quickly Trustworthy and ethical Key Duties: Update our newly deployed AML system. This includes attaching documents to the clients files (eg: registers of shareholders, directors, source of funds, trust deeds etc) Ensuring all relationships documented (shareholders, directors, trustees, beneficiaries, settlors etc) On-boarding of new clients   Please apply online. FROGG Recruitment

KYC Analyst Remote position
 
Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.
 
Contract type: 3 months Fix term contract
Salary: Depends on experience +-R25 000.00 per month Negotiable
Starting date: ASAP
 
Minimum Requirements:
<ul>
<li>KYC / AML experience in the offshore space</li>
<li>Solid knowledge of company, trust and partnership, legal structures</li>
<li>Self-starter &amp; self-reliant</li>
<li>Gets on with work with minimal supervision</li>
<li>Attentive to detail</li>
<li>‘Gets things’ and learns new systems quickly</li>
<li>Trustworthy and ethical</li>
</ul>
 
Key Duties:
<ul>
<li>Update our newly deployed AML system. This includes attaching documents to the clients files (eg: registers of shareholders, directors, source of funds, trust deeds etc)</li>
<li>Ensuring all relationships documented (shareholders, directors, trustees, beneficiaries, settlors etc)</li>
<li>On-boarding of new clients</li>
</ul>
 
Please apply online. 
FROGG Recruitment