KYC Client Outreach

An International/Local Financial Services Provider is seeking Candidates with an LLB or BCom in Business Management Diploma, with no work experience for a 12 month's contract.

• Candidates must be immediately available to start.
• Must have experience and a strong understanding of Business registration processes, knowledge on business practice, compliance and the regulatory bodies related to Business Management/Ownership.

JOB TITLE: KYC Client Outreach (Consultant/Analyst)
DEPARTMENT: Client Lifecycle Management
PERM/TEMP: Temp (12 Month)

Desired Skills:

• Client on boarding
• Ability to work in multiple teams
• Ability to learn and understand various regulatory requirements
• Provide effective client support
• Ownership and tracking of items
• Delivery against set timelines and objectives
• Ability to deal with Senior Personnel across business lines and product lines

Desired Work Experience:

• Less than 1 year

Desired Qualification Level:

• Diploma