Junior KYC Analyst — AML & Client Onboarding

PwC; Durban; Hybrid; ZAR 320,000 - 460,000; Full time

Job summary

PwC SATIC in Durban is seeking a diligent Junior KYC Analyst to perform core AML and client due diligence activities within the Client Onboarding Delivery Team. You will verify client identities, assess risk, document CICs, and conduct PEP, sanctions and adverse media screening under regulatory and internal standards.

Collaborating with the Financial Crime and Compliance teams, you will ensure timely onboarding, maintain audit-ready records, and contribute to quality reviews while meeting daily

Qualifications

• Required qualifications: relevant tertiary qualification in Law, Compliance, Risk, Business, or related field.
• Preferred Certifications: CAMS, ACAMS, ICA or similar AML / Financial Crime certifications.
• Experience: 1–2 years' experience in KYC, AML, Financial Crime, or Client Onboarding; exposure to regulated financial services or risk environments; experience with AML processes and quality reviews.

Responsibilities

• Client Due Diligence & AML Processing: assess AML submissions, verify client information, identify UBOs, conduct PEP/sanctions/adverse media screening, identify high-risk indicators, complete CIC documentation.
• Quality & Risk Management: submit AML cases for quality review, act on feedback, maintain audit-ready documentation and evidence trails, ensure remediation is completed.
• Stakeholder Management: collaborate with Financial Crime and Compliance teams on complex cases, obtain missing information, escalate risks/delays as needed.
• Delivery Excellence: achieve daily productivity and quality targets, adhere to SLAs, participate in team huddles, maintain time recording and reporting.

Skills

Analytical thinking

Communication

Attention to detail

Integrity

Problem solving

Stakeholder management

Education

Relevant tertiary qualification in Law, Compliance, Risk, Business

Job description

PwC SATIC in Durban is seeking a diligent Junior KYC Analyst to perform core AML and client due diligence activities within the Client Onboarding Delivery Team. You will verify client identities, assess risk, document CICs, and conduct PEP, sanctions and adverse media screening under regulatory and internal standards.

Collaborating with the Financial Crime and Compliance teams, you will ensure timely onboarding, maintain audit-ready records, and contribute to quality reviews while meeting daily