kyc

KYC Administrator Rosebank Sandton Johannesburg Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients, ensuring full compliance with Anti-Money Laundering (AML) regulations, internal...

KYC Administrator Rosebank Sandton Johannesburg Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients, ensuring full compliance with Anti-Money Laundering (AML) regulations, internal...

KYC Administrator Rosebank Sandton Johannesburg Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients, ensuring full compliance with Anti-Money Laundering (AML) regulations, internal...

AML/KYC ANALYST Location: Durban North, KwaZulu-NatalIndustry: Banking ROLE OVERVIEW The AML/KYC Analyst will support the organisation’s financial crime compliance programme by reviewing customer accounts across all risk categories and ensuring that due diligence records are complete, accurate and aligned with applicable legislation, regulatory guidance...

Durban, South Africa | Posted on 08/28/2026 We offer comprehensive services in Recruitment(Permanent, Temporary, Fixed-term Contracts), Payroll Administration, and Labour Relations. Job Description Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced...

AML/KYC ANALYST Location: Durban North, KwaZulu-Natal Industry: Banking ROLE OVERVIEW The AML/KYC Analyst will support the organisation’s financial crime compliance programme by reviewing customer accounts across all risk categories and ensuring that due diligence records are complete, accurate and aligned with applicable legislation, regulatory guidance...

IntroductionAnalytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles. Proven track record of protecting institutional integrity by overseeing high-risk account workflows, conducting specialized PEP reviews, and ensuring strict...

Executive & Personal Assistant | Gardens, Cape TownHire Resolve is seeking a highly organized and proactive Executive & Personal Assistant to support two Directors within a premier Financial Services firm. This role is a unique blend of high-level professional coordination and personal lifestyle management, ideal for a self-starter who thrives on making...

Black Pen Recruitment is seeking an Associate Director: KYC Lead for African territories. This leadership role involves overseeing KYC operations, ensuring compliance, and optimizing workforce management. The position demands extensive operational experience within professional services and excellent communication skills.Successful candidates will have a...

Location: Johannesburg, Gauteng, South Africa Date: 1-5-2024 Banking operations support and advice Provide specialist banking operations support and advice against standard operating procedures. Ad Hoc duties: Provide support to customers and team as required on an ongoing basis. Compliance and Risk Management: Fulfil all activities in adherence to...

Frogg Recruitment SA is sourcing a KYC Administrator in Rosebank (Johannesburg area) with 3-4 years of experience in KYC/AML compliance within financial services.You will perform Know Your Customer and Customer Due Diligence checks ensuring AML regulations and internal policies are met, while handling confidential information with integrity.Proficiency with...

Frogg Recruitment SA is sourcing a KYC Administrator in Rosebank (Johannesburg area) with 3-4 years of experience in KYC/AML compliance within financial services.You will perform Know Your Customer and Customer Due Diligence checks ensuring AML regulations and internal policies are met, while handling confidential information with integrity.Proficiency with...

Join PwC South Africa Technology & Innovation Centre (SATIC) At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. Through our South Africa Technology & Innovation Centre (SATIC), we deliver high-quality, scalable and risk-managed services that support PwC's global network. We are looking for an...

Join PwC South Africa Technology & Innovation Centre (SATIC) At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. Through our South Africa Technology & Innovation Centre (SATIC), we deliver high-quality, scalable and risk-managed services that support PwC's global network. We are looking for an...

A fast-growing fintech firm in Cape Town is seeking an experienced KYC Analyst – Fund Closing. The role involves supporting efficient KYC services, reviewing investor profiles, and ensuring compliance with regulations. The ideal candidate will have strong communication skills, knowledge of KYC processes, and experience in the finance sector. Benefits...

IntroductionSenior Compliance Officer Mauritius | Financial Services | AML/CFT & Regulatory Compliance Based in South Africa - Remote environment  Compliance isn't about ticking boxes. It's about understanding the risk, asking the right questions and knowing when something doesn't look right. A well-established international financial services organisation...

IntroductionCompliance Administrator Location: Stellenbosch (On-Site) Employment Type: Permanent About the Role We are seeking a Compliance Administrator to support the compliance function within a regulated financial services environment. The successful candidate will assist with compliance monitoring, KYC/FICA and due diligence processes, regulatory...

ABSA is seeking a graduate to join its Banking Operations Support and Advisory track in Johannesburg. The role focuses on providing specialist operations support and advice in line with standard operating procedures, while assisting the team with ongoing ad hoc tasks.You will contribute to compliance and risk management by maintaining accurate operational...

Ninety One, South Africa’s largest investment manager, is seeking a Client Lifecycle Management (CLM) specialist to deliver AML/KYC due diligence and onboarding across our global fund ranges. You will engage with clients and internal stakeholders to ensure regulatory compliant, efficient client onboarding and ongoing due diligence.The role emphasizes...

Ninety One is South Africa’s largest investment manager and the only one with a global presence. The firm has 22 offices across 15 countries on five continents and manages R3.9 trillion of assets on behalf of clients (as at 31 March 2026).Established in Cape Town in 1991 as part of the Investec Group, Ninety One demerged and rebranded in 2020, becoming an...