Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role: We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients. Key Responsibilities: Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements. Document Review: Review and assess customer documents and ownership details. Risk Management: Identify any potential risks related to customers and report findings to senior staff. Compliance Support: Stay updated on relevant regulations and ensure the company remains compliant with laws. Reporting: Assist in preparing reports on client assessments and risks. Requirements: Education: Recent graduate in Law, Risk Management, Compliance, or a related field. Interest in Compliance: A strong interest in working with regulations and risk management. Attention to Detail: Ability to spot discrepancies in customer information and documents. Communication Skills: Good written and verbal communication skills. Organizational Skills: Ability to manage tasks and meet deadlines. Nice to Have: Any relevant internships or experience in compliance or risk management. Basic knowledge of KYC, AML, or financial regulations.

Location: Johannesburg, ZA

Posted Date: 12/23/2024