KYC Client Advisory and Consulting Specialist
2 weeks ago
KYC Client Advisory and Consulting Specialist (12 Months FT Contract) Job Description To ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities. Leveraging deep expertise in legal and compliance frameworks, provide tailored compliance solutions that enable seamless client onboarding while adhering to evolving regulatory requirements. Serve as a bridge between clients and internal stakeholders, translating regulatory mandates into practical and commercially viable solutions. Organise, streamline and oversee the onboarding of New to Bank and Existing to Bank clients within the agreed service level agreements (SLA). Provide holistic legal and compliance support and advice to clients that meet the minimum requirements of RMB’s standard operating procedures and Risk Management and Compliance program. Be familiar with Financial Crime legislation and apply it to the client’s type of business to enable seamless onboarding and improve the client experience. Responsibilities Manage end-to-end client engagement related to onboarding and compliance documentation. Clearly communicate Know Your Customer (KYC) requirements tailored to each client’s legal entity type. Handle escalated client concerns and complaints regarding KYC processes with professionalism and empathy. Analyze and interpret beneficial ownership structures to determine and communicate appropriate KYC documentation needs. Qualifications A relevant law degree and admission as an attorney of the High Court. 3–5 years of experience in the financial services industry, with a strong focus on KYC compliance. In-depth knowledge and practical understanding of the Financial Intelligence Centre Act (FIC Act). Why Join Us Opportunities to network and collaborate. Challenging work. Opportunities to innovate. We Can Be a Match If You Are Curious & courageous – driven by always wanting to know more and learn more. Obsessed with mastery – constantly pushing yourself to improve. Love putting our clients at the forefront of what you do. Application Deadline All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties. Applications will not be accepted on or after 18/11/25. #J-18808-Ljbffr
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KYC Client Advisory and Consulting Specialist
3 weeks ago
Johannesburg, South Africa Rmbwestport Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) page is loaded## KYC Client Advisory and Consulting Specialist (12 Months FT Contract)locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 18, 2025 (6 days left to apply)job requisition id: R34955# **Job Description**To ensure...
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KYC Client Advisory and Consulting Specialist
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Johannesburg, South Africa FirstRand Namibia Limited Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) page is loaded## KYC Client Advisory and Consulting Specialist (12 Months FT Contract)locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: August 15, 2025 (2 hours left to apply)job requisition id: R34955# **Job Description**To ensure...
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KYC Client Advisory and Consulting Specialist
2 weeks ago
Johannesburg, South Africa RMB - Rand Merchant Bank Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) Job Description To ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities. Leveraging...
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KYC Client Advisory and Consulting Specialist
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Johannesburg, South Africa FNB Namibia Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) page is loaded## KYC Client Advisory and Consulting Specialist (12 Months FT Contract)locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 18, 2025 (6 days left to apply)job requisition id: R34955# **Job Description**To ensure regulatory...
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KYC Client Advisory and Consulting Specialist
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Johannesburg, Gauteng, South Africa RMB - Rand Merchant Bank Full time R1 000 000 - R2 500 000 per yearJob DescriptionTo ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities.By leveraging deep expertise in legal and compliance frameworks, provide tailored...
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