KYC & AML Consultant — Impactful Compliance & Growth

FirstRand Bank Limited; Sandton; On-site; ZAR 420,000 - 540,000; Full time

Job summary

FirstRand Bank Limited, a leading SA financial services employer, seeks a dedicated KYC Consultant to join RMB's KYC Operations. The role emphasizes processing queries, verifying client information, and ensuring documentation meets policy standards.

Excellent analytical and regulatory knowledge are essential, with strong Excel skills and stakeholder engagement. You will work in a collaborative team, adapt to evolving regulations, and contribute to risk management and client service.

Qualifications

• Honours or postgraduate qualification in Law, Compliance, or related field.
• Minimum 3 years’ experience in a CIB environment.
• Excellent analytical, problem solving, and time management skills.
• Strong Excel and other relevant business software skills.

Responsibilities

• Receive and resolve queries via email or telephonically.
• Verify client information and ensure correct documentation is collected.
• Proactively engage clients for KYC purposes before due date.
• Align with the overall KYC Operations strategy and regulatory policies.
• Build relationships with stakeholders and manage expectations.

Skills

Analytical thinking

Problem solving

Time management

Communication

Education

Law/Compliance degree

Tools

Excel

Job description

FirstRand Bank Limited, a leading SA financial services employer, seeks a dedicated KYC Consultant to join RMB's KYC Operations. The role emphasizes processing queries, verifying client information, and ensuring documentation meets policy standards.

Excellent analytical and regulatory knowledge are essential, with strong Excel skills and stakeholder engagement. You will work in a collaborative team, adapt to evolving regulations, and contribute to risk management and client service.