10 Oct
Dynexity
Cape Town
As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign offFATCA, CRS source and arrange to validate client tax documents when requiredStrong regulatory compliance- FICA, AML , KYC
▶️ Kyc Client Onboarding Specialist
🖊️ Dynexity
📍 Cape Town