AML & KYC Enhanced Due Diligence Specialist

Digital Outsource Services; Cape Town; On-site; ZAR 420,000 - 600,000; Full time

Benefits offered by this job

Group Life Cover

Medical Aid Subsidy

Retirement Annuity Subsidy

Funeral Fund Benefit

Income Continuation Benefit

Job summary

Super Group International seeks an AML Enhanced Due Diligence Specialist to maintain AML and KYC compliance, reviewing Source of Wealth docs and conducting open-source checks for the group. You will assess risk across clients, suppliers, affiliates and partners, exercising independent judgment.

You’ll work with MLROs to determine information depth, and you’ll ensure policy adherence, handling complex KYC cases and potential sanctions scenarios with meticulous attention to detail under pressure.

Qualifications

• Knowledge of AML/KYC compliance principles essential.
• Ability to review Source of Wealth documentation.
• Experience in risk and fraud environments preferred.

Responsibilities

• Perform full AML/KYC assessments for Spin customers and partners.
• Review information across internal systems and open sources.
• Compile case information following a defined format and escalate as needed.
• Liaise with MLROs and exercise judgment on information depth.
• Restrict, withhold or release transactions per AML guidelines.
• Handle complex KYC cases including high-risk clients and sanctioned individuals.
• Record and report customer details per audit requirements.

Skills

KYC & AML knowledge

Attention to detail

Risk assessment

Communication skills

Education

Relevant Diploma/Degree in Business, Finance, Law or Compliance

Tools

Open-source information review tools

Case management systems

Job description

Super Group International seeks an AML Enhanced Due Diligence Specialist to maintain AML and KYC compliance, reviewing Source of Wealth docs and conducting open-source checks for the group. You will assess risk across clients, suppliers, affiliates and partners, exercising independent judgment.

You’ll work with MLROs to determine information depth, and you’ll ensure policy adherence, handling complex KYC cases and potential sanctions scenarios with meticulous attention to detail under pressure.