A leading compliance firm seeks a KYC Research Assistant in Eastern Cape to support Know Your Client and Anti-Money Laundering requirements. You'll compile research packs, analyze data, and assist compliance teams. This role requires a Bachelor’s in social sciences and proficiency in critical thinking and MS Office. You'll collaborate with various teams to ensure the accurate presentation of high-risk elements and support client onboarding procedures, engaging in distinct tasks to uphold compliance standards.#J-18808-Ljbffr
Kyc Research Specialist For Aml & Compliance
BDO SOUTH AFRICA
gqeberha, gqeberha
Published 17 days ago
Report job