Overview
Graduates in Law, Risk, or Compliance/KYC analyst – Rosebank Jobs in Johannesburg, South Africa at Curiska (Pty) Ltd
Position: Graduates in Law, Risk, or Compliance (KYC analyst) – Rosebank
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  if interested
Title: Graduates in Law, Risk, or Compliance/KYC analyst – Rosebank
Company: Curiska (Pty) Ltd
Location: Johannesburg, South Africa
Category: Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist)
