KYC Analyst

Deadline 22 February 2022

Responsible & reporting to: Operations Manager / Assigned Team Leader

The incumbent will be responsible for ensuring that all new and existing customers in the company database and dealing with the company are legitimate.

Responsibilities

  1. Perform detailed customer and analyse the data .
  2. Ability to understand organisational structures.
  3. Carry out due diligence on all assigned customers
  4. Ensure that all information and customer specifications are legally compliant
  5. Carry out customer screening exercises.
  6. Guarantee that all customers are really who they are.

Competencies

  • Skills to review and analyse information.
  • Ability to get more information on entities.
  • A high level of order / organisation and attention to detail.
  • Capacity to meet set deadlines.
  • Tech savvy to embrace technology and bring operational efficiencies at the Business Unit.
  • Demonstrate professional and ethical values that build a compliance culture across the Company.
  • Excellent communication skills.
  • Able to work under pressure
  • Able to work with minimum supervision.

Requirements

  1. Diploma / Degree in Sales and Marketing or any equivalent qualification
  2. Mature 23 to 30 yrs old.
  3. 2 years work experience
  4. Knowledge of Bitrix 24 an added advantage.

Applications and CVs to be send through to: hrtavetose@gmail.com on or before the 22nd of February 2022.


Please supply the summarised details of your personality test below. The needed responses are found in your personality tests results. You can take the test at 16personalities.com


Make sure all the fields are filled in, if there are any required fields left blank the form will not be submitted