KYC Administrator

Moladira Skills; Gauteng; Hybrid; ZAR 180,000 - 260,000; Full time

Benefits offered by this job

Overtime pay

Hybrid work

Annual leave

Smart casual culture

Johannesburg CBD team

Job summary

Moladira Skills is seeking KYC Administrators to support a prestigious banking project in South Africa. You will help with client onboarding, data integrity, and compliance by handling account openings, remediation, and QA checks.

The role requires Matric, a related diploma/degree, KYC experience, strong English and maths, and immediate availability. Hybrid work and attractive overtime are offered, with a CBD Johannesburg-based team.

Qualifications

• Matric essential; a diploma or degree in Compliance or Risk Management, Accounting, Business Administration or Legal adds value.
• Experience with business KYC processes is essential.
• Fluent in English with strong Maths (Higher Grade or Pure Maths).
• Internship or work experience in a banking or financial services environment is essential.
• Immediate availability – no notice period.

Responsibilities

• Account Opening – Collect, verify, and upload new client documentation.
• Remediation – Update and confirm any changes in existing client information.
• Quality Assurance (QA) – Validate the accuracy and completeness of collected data.

Skills

KYC processes

English fluency

Maths proficiency

Education

Diploma/degree in Compliance or Risk Management, Accounting, Business Administration or Legal

Job description

We're Hiring: KYC Administrators – Join a Prestigious Banking Project

Are you ready to take your first step into the world of banking or elevate your financial career? We are on the lookout for dynamic KYC Administrators to join a high-level project with one of South Africa’s leading banks. This is your opportunity to work at the heart of compliance, client onboarding, and data integrity — all critical pillars of the financial industry.

Role Overview:

As a KYC Administrator, you’ll ensure that client data is accurate, complete and compliant through key projects:

• Account Opening – Collect, verify, and upload new client documentation
• Remediation – Update and confirm any changes in existing client information
• Quality Assurance (QA) – Validate the accuracy and completeness of collected data

What we need:

• Matric essential: a diploma or degree in Compliance or Risk Management, Accounting, Business Administration or Legal adds great value
• Experience with business KYC (Know Your Customer) processes is essential – the candidate must have previously dealt with business clients
• Fluent in English with strong Maths (Higher Grade or Pure Maths)
• Internship or work experience in a banking or financial services environment is essential
• Immediate availability required – no notice period

What is in it for You?

• Attractive Overtime:
• 1.5 x pay for Saturdays
• Double pay for one weekend shift per quarter
• Hybrid Work: Work from home 2 days a week
• Annual Leave: 1.25 days per month
• Flexible, Smart Casual Work Culture
• CBD Johannesburg-based team

Why Join Us?

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks in today’s financial landscape.