KYC Administrator

Frogg Recruitment SA; Rosebank; On-site; ZAR 180,000 - 240,000; Full time

Job summary

Frogg Recruitment SA is sourcing a KYC Administrator in Rosebank (Johannesburg area) with 3-4 years of experience in KYC/AML compliance within financial services.

You will perform Know Your Customer and Customer Due Diligence checks ensuring AML regulations and internal policies are met, while handling confidential information with integrity.

Proficiency with MS Office and screening tools like LexisNexis is beneficial; strong attention to detail and ethics are essential.

Qualifications

• 3-4 years of experience in a KYC, AML, or Compliance role within financial services.
• Strong knowledge of AML/KYC
• Familiarity with screening tools such as LexisNexis
• Ability to handle confidential information with integrity and discretion
• Proficient in Microsoft Office (Excel, Word, Outlook)

Responsibilities

• Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients.
• Ensure full compliance with AML regulations, internal policies, and industry standards.
• Maintain accurate records and documentation of screening results.

Skills

KYC/AML knowledge

Confidential data handling

MS Office proficiency

Client due diligence

Education

Matric + AML/KYC cert

Cert/Diploma in AML/KYC

Tools

LexisNexis

Job description

KYC Administrator Rosebank Sandton Johannesburg

Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients, ensuring full compliance with Anti-Money Laundering (AML) regulations, internal policies, and industry standards.

Salary Market related

Required Qualifications & Skills

• Matric and a Certificate/Diploma in a relevant field or equivalent AML/KYC certification
• 3-4 years of experience in a KYC, AML, or Compliance role within financial services.
• Strong knowledge of AML/KYC
• Familiarity with screening tools (e.g. LexisNexis).
• Ability to handle confidential information with integrity and discretion.
• Proficient in Microsoft Office (Excel, Word, Outlook).