Senior KYC Analyst From 750000 to 800000 (Ctc) - Yearly
south africa, Gauteng, Cape Town, Durban, South Africa
Perform KYC due diligence for individual and corporate clients across onboarding, refresh, and trigger review cycles.
Keep up-to-date with regulatory developments (e.g., FATF, JMLSG, FICA, EU AMLDs, FATCA...
From 750000 to 800000 (Ctc) - Yearly
12 days ago