Prepare complete, accurate KYC files for onboarding, periodic & event-driven reviews.
- Perform CDD/EDD on corporate & complex entities, verifying identity, ownership and source of funds.
- Check client documents for completeness & legibility.
- Research public & vendor databases; run sanctions / adverse-media screening.
- Maintain KYC records and draft clear rationales / escalation notes.
Working knowledge of global AML/KYC regulations.
- Proficient with screening / registry tools and MS Office.
- Strong investigative mindset and written communication.
Job Type: Full-time
Pay: R15 000,00 - R25 000,00 per month
Education:
- Diploma (Required)
Experience:
- AML/KYC regulations: 3 years (Required)
- Proficient with screening / registry tools: 3 years (Preferred)
- CDD/EDD: 2 years (Preferred)
Willingness to travel:
- 25% (Preferred)
Work Location: Remote