Financial Advisory - Forensics Economic and Financial Crime Analyst

Infoempregos; Midrand; On-site; ZAR 15 000 - 25 000; Full time

Job summary

An established industry player is seeking motivated individuals for an entry-level position focused on KYC, sanctions, and transaction monitoring. This role offers a unique opportunity for candidates eager to learn and develop their skills in a supportive environment. Responsibilities include assisting with administrative tasks, managing customer service, and organizing documentation. The company values proactive team players and provides training and professional development opportunities to help you grow your career. If you're ready to embark on an exciting journey, this position could be the perfect fit for you!

Benefits

Transportation allowance

Meal allowance

Medical assistance

Training and professional development opportunities

Qualifications

• Motivated to learn and grow in a dynamic environment.
• Proactive approach to tasks and responsibilities.

Responsibilities

• Support in administrative and operational tasks.
• Manage customer service and correspondence.
• Assist in organizing and archiving documents.

Skills

Willingness to learn

Good communication skills

Organization skills

Teamwork

Basic computer skills

Job description

Job Description:

KYC, sanctions and transaction monitoring. Performs an independent assessment of business environment and identify internal and external risks.

We are offering a position for candidates with no experience, but who are motivated to learn and grow. If you are a proactive person, get in touch!

• Requirements:
  • Willingness to learn and develop new skills.
  • Good communication and organization skills.
  • Teamwork and responsibility.
  • Basic computer skills are desirable.
• Responsibilities:
  • Support in administrative and operational tasks.
  • Customer service and correspondence management.
  • Organization and archiving of documents.
  • Assistance in projects and various activities.
• Benefits:
  • Transportation allowance.
  • Meal allowance.
  • Medical assistance.
  • Training and professional development opportunities.