Kyc Client Onboarding Specialist

Kyc Client Onboarding Specialist
Company:

Dynexity

Place:

Cape Town, Western Cape

Job Function:

Finance

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Details of the offer

As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign offFATCA, CRS source and arrange to validate client tax documents when requiredStrong regulatory compliance- FICA, AML , KYC

Source: Whatjobs_Ppc
Job Function:

Requirements

Kyc Client Onboarding Specialist
Company:

Dynexity

Place:

Cape Town, Western Cape

Job Function:

Finance

Report this offer

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