Quality Assurance Analyst (AML, DD and EDD)
Curiska Johannesburg
ATTEND client meetings when required
- authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
- Liase with RMs/AMs
- Support account opening manager to ensure the team recieves ongoing training
- work closely with compliance team to ensure:
- -any regulatory updates are communicated and implemented
- - issues arising from compliance monitoring are reviewed and addressed
- - conducting due dilligence /enhanced due dillegence review of existing clients
- - acting as a point of escalation with compliance related queries
- Managing client services projects initiatives including US TAX form communications, KYC updates, EDD remediation and large static date changes
- Professional communciation in both writing and verbally
Requirements:
- 3 years experience
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