Job Title
KYC Analyst
Employment Type
3 to 5 years
R22500 to R28000
Job Published
08 March 2024
Job Reference No.

Job Description

KYC Analyst 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


Please apply online.

FROGG Recruitment