KYC Client Advisory and Consulting Specialist

2 weeks ago


Johannesburg, South Africa RMB - Rand Merchant Bank Full time

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



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