KYC & CDD Associate — Global Compliance & Growth

TMF Group; Cape Town; On-site; ZAR 420,000 - 540,000; Full time

Job summary

TMF Group in Cape Town seeks an Associate Customer Due Diligence Officer to support CDD activities within KYC operations for a designated Market.

You will assist with data collection, KYC assessments, and regulatory compliance, while coordinating review processes and guidance to the team. A 1–3 year background in KYC/AML is valued, with strong attention to detail and communication skills.

Qualifications

• 1–3 years' experience in KYC, CDD, AML, Compliance, Client Onboarding, or related field.
• Experience in financial services or regulated environments preferred.
• Basic understanding of KYC, CDD, AML and client onboarding processes.
• Strong attention to detail and analytical skills.
• Excellent communication and stakeholder management abilities.

Responsibilities

• Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance.
• Provide guidance on all cases.

Skills

KYC basics

AML awareness

Communication

Stakeholder management

Education

Law, Compliance, Risk, Finance, Business (relevant)

Job description

TMF Group in Cape Town seeks an Associate Customer Due Diligence Officer to support CDD activities within KYC operations for a designated Market.

You will assist with data collection, KYC assessments, and regulatory compliance, while coordinating review processes and guidance to the team. A 1–3 year background in KYC/AML is valued, with strong attention to detail and communication skills.