Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank

Curiska (Pty) Ltd; Johannesburg; On-site; ZAR 200,000 - 300,000; Full time

Job summary

Curiska (Pty) Ltd is seeking motivated graduates for the role of KYC Analyst in Rosebank. The position involves ensuring compliance with legal and regulatory requirements, reviewing customer documents, and identifying risks as part of a dedicated team. Ideal candidates will have a degree in Law or a related field and demonstrate strong attention to detail and communication skills.

Qualifications

• Recent graduate in Law, Risk Management, Compliance, or a related field.
• Strong interest in working with regulations and risk management.
• Good written and verbal communication skills.

Responsibilities

• Verify customer identity and information for legal compliance.
• Review and assess customer documents for accuracy.
• Identify potential risks related to clients and report findings.

Skills

Attention to Detail

Communication Skills

Organizational Skills

Education

Degree in Law, Risk Management, Compliance

Job description

Hiring : Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank

About the Role :

We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.

Key Responsibilities :

Customer Checks : Verify customer identity and information to ensure they meet legal and regulatory requirements.

Document Review : Review and assess customer documents and ownership details.

Risk Management : Identify any potential risks related to customers and report findings to senior staff.

Compliance Support : Stay updated on relevant regulations and ensure the company remains compliant with laws.

Reporting : Assist in preparing reports on client assessments and risks.

Requirements :

Education : Recent graduate in Law, Risk Management, Compliance, or a related field.

Interest in Compliance : A strong interest in working with regulations and risk management.

Attention to Detail : Ability to spot discrepancies in customer information and documents.

Communication Skills : Good written and verbal communication skills.

Organizational Skills : Ability to manage tasks and meet deadlines.

Nice to Have :

Any relevant internships or experience in compliance or risk management.

Basic knowledge of KYC, AML, or financial regulations.

Please send your CV to [e-mail] if interested