Kyc Analyst

KYC Analyst Remote positionOur 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 contractSalary: Depends on experience +-R25 000.00 per month NegotiableStarting date: ASAPMinimum Requirements:KYC / AML experience in the offshore spaceSolid knowledge of company, trust and partnership, legal structuresSelf-starter & self-reliantGets on with work with minimal supervisionAttentive to detail'Gets things' and learns new systems quicklyTrustworthy and ethicalKey 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 clientsPlease apply online. FROGG Recruitment#J-18808-Ljbffr