Economic and Financial Crime Analyst

Infoempregos; Midrand; On-site; ZAR 20 000 - 40 000; Full time

Job summary

An established industry player is seeking individuals eager to kickstart their careers in a supportive environment that emphasizes learning and development. This role involves performing KYC, sanctions, and transaction monitoring, along with assisting in various administrative tasks. You'll have the opportunity to work collaboratively within a team, providing essential customer service and internal support while contributing to the success of exciting projects. With a focus on professional growth, this position offers valuable experience and the chance to develop your skills in a dynamic setting.

Benefits

Transportation allowance

Meal allowance

Medical assistance

Opportunities for professional growth

Qualifications

• Adaptability and eagerness to learn are essential.
• Basic communication and organizational skills are required.

Responsibilities

• Assist in administrative and operational activities.
• Provide customer service and internal support.
• Organize documents and maintain updated records.

Skills

Willingness to learn

Basic communication skills

Organizational skills

Teamwork

Basic computer skills

Job description

Job Description:

Perform KYC, sanctions, and transaction monitoring. Conduct independent assessments of the business environment to identify internal and external risks.

If you are looking to start your career in an environment that values learning and development, this position is perfect for you.

Requirements:

• Willingness to learn and adapt
• Basic communication and organizational skills
• Willingness to work as part of a team
• Basic computer skills

Responsibilities:

• Assist in administrative and operational activities
• Provide customer service and internal support
• Organize documents and maintain updated records
• Participate in projects and contribute to the team's success

Benefits:

• Transportation allowance
• Meal allowance
• Medical assistance
• Opportunities for professional growth and development