AML & KYC Investigator: Elevate Due Diligence

myhcm; Cape Town; On-site; ZAR 520,000 - 760,000; Full time

Job summary

Super Group is seeking an AML Enhanced Due Diligence Specialist to maintain AML and KYC compliance across the group. The role requires reviewing client wealth sources, third-party suppliers, and affiliates with independent judgment and high attention to detail.

You will work within KYC/AML guidelines, assess information depth, and make informed decisions. Strong communication and pressure endurance are essential for success in this fast-paced environment.

Qualifications

• 2 years' experience in a Risk & Fraud environment.
• Strong understanding of KYC and AML controls and procedures.
• Ability to analyse data and identify anomalies.
• Proven ability to prepare concise, accurate reports.
• Outstanding attention to detail and accuracy under pressure.
• Excellent communication and collaboration with cross-functional teams.

Responsibilities

• Review account information across internal software.
• Review information from open sources and available financial docs.
• Compile case information in a structured format.
• Consult with MLROs to determine required depth of information.
• Restrict, withhold or release transactions per MLRO guidance.
• Handle complex KYC cases including high-risk clients.
• Complete reviews for matches to sanctions, PEPs and adverse media.
• Support resolution of identified KYC deficiencies.
• Ensure AML standards and policies are followed.
• Document and report customer details for audits.
• Ad-hoc duties as needed.

Skills

Risk & Fraud

KYC/AML

Data analysis

Report writing

Attention to detail

Stakeholder liaison

Compliance

Job description

Super Group is seeking an AML Enhanced Due Diligence Specialist to maintain AML and KYC compliance across the group. The role requires reviewing client wealth sources, third-party suppliers, and affiliates with independent judgment and high attention to detail.

You will work within KYC/AML guidelines, assess information depth, and make informed decisions. Strong communication and pressure endurance are essential for success in this fast-paced environment.