KYC Analyst, Other, Johannesburg. Company Name: FROGG Recruitment. KYC Analyst Johannesburg Gauteng 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 & 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.

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Contact FROGG Recruitment: 0215565598