FICA or KYC Consultant - Pretoria Verfied

R 10k per month Pretoria, Gauteng Pretoria, Gauteng more than 14 days ago 01-08-2014 8:30:16 AM
04-08-2014 3:06:10 PM
We are urgently looking for Law or Business Graduates OR KYC/FICA Analysts!

Positions available at one of the biggest banks in SA. This project will run in Watloo Pretoria.

Requirements:

1. Minimum 6 months experience as a FICA / KYC consultant OR
2. A qualified degree in Law or Business – you need to understand the different types of business entities, no work experience required if you have the completed degree.
3.You have to be able to work from 10 pm at night to 6 am in the morning.
4.Own transport VERY important (No public transport available).
5.You need to be ITC checked (clear credit record) and a clear Criminal record.

Application closes on Sunday 3 Aug 17:00. (No late applications will be accepted).

If you have not been contacted within 2 weeks, your application was unsuccessful.

Recruiter: TalentMapping