Client Accounts And Applications Analyst (Client Onboarding)

Details of the offer

Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key Duties and ResponsibilitiesSupport the Team: Assists in onboarding new clients and investors across local and cross-jurisdictional structures.Ensure Compliance: Maintains a comprehensive understanding of CDD/AML procedures and ensures that high-risk matters receive appropriate attention.Risk Assessment: Applies a risk-based approach independently when reviewing due diligence.Timely Execution: Ensures that all day-to-day onboarding tasks are completed in an efficient and timely manner.Effective Communication: Coordinates with internal teams to manage the onboarding process effectively and ensures all stakeholders are informed.Data Management: Keeps records updated and accurate, and manages the collection of due diligence and tax information to ensure compliance.Documentation Maintenance: Responsible for maintaining FICA and KYC records on DocFox, as well as preparing procedure documentation.Regulatory Awareness: Stays current on regulatory changes and requirements regarding KYC compliance.Process Improvement: Actively seeks to enhance operational efficiencies and reduce risks in the onboarding processes.Required ExperienceExperience: A minimum of 2 years in a similar role, preferably within the finance sector (Fund Services/Asset Management/Collective Investments).Regulatory Knowledge: A solid understanding of the regulations guiding the financial services industry.Technical Proficiency: Strong skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software.Required QualificationsEducation: Matric is required, with a University Degree in Finance/Commerce preferred.Excel Skills: Demonstrated strong proficiency in Excel is essential.


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Team Leader Telesales

Discovery – Connect Telesales Team Leader About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We see...


Gauteng

Published a month ago

Account Manager - Gauteng Based

KEY ACCOUNT MANAGER RCTC Gauteng based Please only apply if you live in Gauteng One of the fastestgrowing health supplement brand is seeking a highly motiva...


The Legends Agency - Gauteng

Published a month ago

Swedish Speaking Guest Service Support Agent Job – Competitive Salary + Benefits – Johannesburg[...]

We have an exciting job opportunity for a Swedish speaking Guest Service Support Agent to join a leading international travel company and work remotely in Jo...


Language Recruiters - Gauteng

Published a month ago

Commercial Broker (B2B Sales)

The key outputs for this role are as follows: New Business sales Client service and management High-level performance The Commercial Broker: Face to Face Dis...


Moladira Skills - Gauteng

Published a month ago

Built at: 2024-11-15T07:47:25.117Z