Menu Close

South Africa: Senior KYC Analyst posted by SET Consulting

Advertisement



Job Description

Senior KYC Analyst

R750k

Fully remote position

Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing. end-to-end client due diligence (CDD/EDD/SDD) processes. This role supports compliance with internal policies and global regulatory requirements by reviewing and verifying client documentation during onboarding, periodic reviews, and trigger events.

Key performance areas

  • Perform KYC due diligence for individual and corporate clients across onboarding, refresh, and trigger review cycles.
  • Conduct enhanced due diligence (EDD) for high-risk entities, including PEPs, NGOs, and offshore structures.
  • Assess client risk using defined frameworks considering jurisdiction, ownership complexity, and industry.
  • Verify client identities and documentation using internal systems and external tools.
  • Perform screening for sanctions, PEPs, and adverse media using platforms such as World-Check or LexisNexis.
  • Escalate suspicious activity or red flags to Compliance or AML teams with supporting rationale.
  • Participate in remediation, quality assurance reviews, and internal/external audits.
  • Keep up-to-date with regulatory developments (e.g., FATF, JMLSG, FICA, EU AMLDs, FATCA, CRS, OFAC).

Qualifications and experience

  • Bachelors degree in Finance, Law, Business, Risk Management, or a related field. OR equivalent experience
  • Relevant certifications (e.g., ICA, ACAMS) are advantageous.
  • 4-5 years experience in KYC, AML, or client onboarding roles in financial services or regulated sectors.
  • Experience handling high-risk cases, complex structures, and cross-border compliance is preferred.
  • Advanced Excel
View Job  Johannesburg: Monthly Accountant Clerk posted by Goldman Tech



GO APPLY NOW

Safe & secure application process

Advertisement



Advertisement




Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in South Africa, South Africa


Job Seeker Tip

Get references ready before you need them - keep in touch with past managers and colleagues.

How to Apply

Click “GO APPLY NOW” to visit the company’s application page.
Follow their instructions carefully.

JVR Jobs connects you with employers – we don’t process applications directly.

Latest Job Opportunities

South Africa: Senior Chef De Partie – Madagascar posted by Phoenix Recruitment

Jobs in South Africa October 22, 2025
Catering hospitality Phoenix Recruitment

Luxury private island Resort in Madagascar is looking for an experienced Senior Chef de Partie to assist with the preparation…

View Job  Cullinan: Financial Accountant posted by Hire Resolve
View Job

South Africa: Head Guide – Kruger National Park posted by Phoenix Recruitment

Jobs in South Africa Remote October 22, 2025
Catering hospitality Phoenix Recruitment

A luxury lodge situated in the Kruger National Park is seeking an experienced Head Guide. The Head Guide plays a…

View Job

South Africa: Senior Sous Chef – Madagascar posted by Phoenix Recruitment

Jobs in South Africa October 22, 2025
Catering hospitality Phoenix Recruitment

Luxury private island Resort in Madagascar is looking for an experienced Senior Sous Chef that understands the unique challenges that…

View Job

Cape Town Region: Barman – Cape Town posted by Phoenix Recruitment

Jobs in Cape Town Region October 22, 2025
Catering hospitality Phoenix Recruitment

Large Hotel in Cape Town is looking for an experienced Barman. Duties Prepare alcohol or non-alcohol beverages for bar and…

View Job

Limpopo: Exec Chef Limpopo 35K-38K posted by Cedar Wood Recruitment

Jobs in Limpopo October 22, 2025
Catering Cedar Wood Recruitment hospitality

Executive Chef - Game Lodge, Limpopo Province About the Game Lodge Nestled in the heart of the Waterberg region, this…

View Job

Hout Bay: Operations Manager posted by eXtraordinary Talent Solutions Pty Ltd

Jobs in Cape Town City Centre October 22, 2025
Catering eXtraordinary Talent Solutions Pty Ltd hospitality

HOUSEKEEPING STAFF On-going training of all housekeeping staff, ensuring the highest standards are met and maintained Identifying and training of…

View Job

Browse Employers

View All

Job Alerts


Share this to someone who needs a job:
Posted in Jobs in South Africa

More Jobs in Your Area