KYC Client Onboarding Specialist - Western Cape, Cape Town

KYC Client Onboarding Specialist - Western Cape, Cape Town

An exciting opportunity for a KYC Client Onboarding Specialist to join the Investment Operations team.
Must have a completed Bachelors Degree with experience onboarding new clients in either Fund Services / Asset Management / Collective Investments environment.
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 off
- FATCA, CRS – source and arrange to validate client tax documents when required






- Strong regulatory compliance- FICA, AML , KYC

Desired Skills:

- FICA
- KYC
- Customer Due Diligence
- Client Onboarding
- Remediation
- AML
- FATCA

▶️ KYC Client Onboarding Specialist - Western Cape, Cape Town
🖊️ Dynexity
📍 Cape Town