Graduates In Law, Risk, Or Compliance (Kyc Analyst) - Rosebank

Curiska; Johannesburg; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A leading company in Johannesburg is seeking motivated recent graduates in Law, Risk, or Compliance for the role of KYC Analyst. You will play a crucial role in ensuring compliance with regulations by verifying customer identities, reviewing documents, and assessing risks. The position requires strong organizational and communication skills and offers an opportunity to start a career in compliance and risk management.

Qualifications

• Interest in working with regulations and risk management.
• Ability to spot discrepancies in customer information and documents.
• Relevant internships or experience in compliance or risk management are a plus.

Responsibilities

• Verify customer identity and information to meet legal requirements.
• Review and assess customer documents and ownership details.
• Identify potential risks related to customers and report findings.

Skills

Attention to Detail

Communication Skills

Organizational Skills

Education

Recent graduate 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.

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