AML & KYC Due Diligence Specialist

DigiOutsource; Cape Town; On-site; ZAR 350,000 - 550,000; Full time

Job summary

Super Group International is seeking an AML Enhanced Due Diligence Specialist in Cape Town. You will ensure AML and KYC compliance, assess customer risk, and manage complex reviews with strict attention to detail under pressure.

The role involves reviewing account information, financial documents, and open-source data to meet group AML standards, with liaison to MLROs and timely case closure. A challenging, fast-paced environment awaits.

Qualifications

• 2 years’ experience in a Risk & Fraud environment.
• Strong attention to detail and accuracy.
• Excellent written and verbal communication.
• Ability to manage multiple investigations simultaneously.
• Adaptability in fast-changing environments.

Responsibilities

• Full and accurate assessments of Spin customers and information.
• Review of account data across internal systems and open-source sources.
• Review of financial documentation and sanctions/PEP checks.
• Compile case information following a defined format and timelines.
• Liaise with MLROs to determine depth of investigations and actions.

Skills

Risk & Fraud experience

Attention to detail

Communication skills

Multitasking

Adaptability

Job description

Super Group International is seeking an AML Enhanced Due Diligence Specialist in Cape Town. You will ensure AML and KYC compliance, assess customer risk, and manage complex reviews with strict attention to detail under pressure.

The role involves reviewing account information, financial documents, and open-source data to meet group AML standards, with liaison to MLROs and timely case closure. A challenging, fast-paced environment awaits.