KYC & AML Compliance Specialist

FROGG Recruitment; Johannesburg; On-site; ZAR 240,000 - 360,000; Full time

Job summary

Frogg Recruitment seeks a KYC Administrator for a Rosebank/Sandton Johannesburg role. You will perform KYC and CDD checks on new and existing clients to ensure AML compliance, with exposure to PEPs, sanctions, and adverse media.

The role requires 3-4 years in KYC/AML or compliance within financial services, strong AML/KYC knowledge, and proficiency in Microsoft Office. Confidential data handling is essential.

Qualifications

• 3-4 years of experience in a KYC, AML, or Compliance role within financial services.
• Strong knowledge of AML/KYC principles and practices.
• Ability to handle confidential information with integrity and discretion.
• Proficient in Microsoft Office (Excel, Word, Outlook).
• Matric and relevant AML/KYC certification as minimum education.

Responsibilities

• Conduct KYC, CDD, and Enhanced Due Diligence (EDD) checks on new and existing clients (individuals and corporate entities).
• Verify client identity documents, proof of address, source of funds, and source of wealth.
• Screen clients against sanctions lists, PEP databases, and adverse media using tools such as LexisNexis.
• Maintain accurate and up-to-date client records within internal KYC/CRM systems.
• Perform periodic reviews of existing client files based on risk classification (low, medium, high).
• Escalate suspicious activity or high-risk clients to the MLRO or Compliance Manager.

Skills

KYC/AML/Compliance experience

AML/KYC knowledge

Confidential information handling

Education

Matric

AML/KYC certification

Tools

LexisNexis

Job description

Frogg Recruitment seeks a KYC Administrator for a Rosebank/Sandton Johannesburg role. You will perform KYC and CDD checks on new and existing clients to ensure AML compliance, with exposure to PEPs, sanctions, and adverse media.

The role requires 3-4 years in KYC/AML or compliance within financial services, strong AML/KYC knowledge, and proficiency in Microsoft Office. Confidential data handling is essential.