Graduate Placements

Junior Data Analyst

Job description

Junior Data Analyst Job, Cape Town, Western Cape

Upon completion of a training programme, your primary responsibilities will include:
Gather and analyze KYC (Know your Client) information independently KYC reviews on entities in accordance with the required KYC policies and procedures
Complete new KYC for prospective clients, review and update KYC profiles for existing clients and adhere to strict review schedules Verify customer identity & liaise directly with clients on outstanding KYC issues
Conduct KYC due diligence check via primary sources and relevant screening tools
Ensure accurate and timely MI reporting When required, assist the team in completing ad hoc AML (Anti Money Laundering) KYC projects



Requirements

Completed Tertiary Degree (Accounting/Law/Statistics/Arithmetic/Computer Science fields advantageous)
Advanced Computer Literacy Skills (MS Office)
Clean Credit & Criminal record
Keen interest to work in financial services institutions
Passion for data analysis and processing & analytically minded
Good at multitasking and managing a high number of priorities
Excellent communication skills both written and verbal
A team player, always keen on building relationships
Ability to work independently & thrive under pressure
Reliable and punctual with a preference to work in a very structured environment

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