Quality Assurance Analyst (AML, DD and EDD)

Recruiter:

Curiska

Job Ref:

3462724184

Date posted:

Thursday, April 3, 2025

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

ATTEND client meetings when required
authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
Liase with RMs/AMs
Support account opening manager to ensure the team recieves ongoing training
work closely with compliance team to ensure:
-any regulatory updates are communicated and implemented
- issues arising from compliance monitoring are reviewed and addressed
- conducting due dilligence /enhanced due dillegence review of existing clients
- acting as a point of escalation with compliance related queries
Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes
Professional communciation in both writing and verbally

Requirements:

2-3 years experience

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