Kyc Client Advisory And Consulting Specialist-1

Wesbank; Johannesburg; On-site; ZAR 500,000 - 700,000; Full time

Job summary

Wesbank is seeking a KYC Client Advisory and Consulting Specialist in Johannesburg. The role involves ensuring regulatory compliance and operational efficiency while advising clients on KYC and onboarding, particularly for complex corporate structures and multinationals. Ideal candidates will hold a law degree, possess 3–5 years of experience in financial services, and demonstrate strong knowledge of pertinent financial legislation.

Benefits

Opportunities to network and collaborate

Challenging work environment

Opportunities to innovate

Qualifications

• 3–5 years of experience in the financial services industry.
• Knowledge of the Financial Intelligence Centre Act (FIC Act).
• Experience in managing client onboarding and compliance documentation.

Responsibilities

• Advise clients on KYC and onboarding requirements.
• Manage end-to-end client engagement related to compliance.
• Serve as a bridge between clients and internal stakeholders.

Skills

KYC Compliance

Client Engagement

Financial Crime Legislation Knowledge

Education

Law Degree

Job description

KYC Client Advisory and Consulting Specialist-1 page is loadedKYC Client Advisory and Consulting Specialist-1Apply locations Johannesburg time type Full time posted on Posted 2 Days Ago time left to apply End Date : June 13, (5 days left to apply) job requisition id RJob DescriptionTo ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities.

By leveraging deep expertise in legal and compliance frameworks, provide tailored compliance solutions that enable seamless client onboarding while adhering to evolving regulatory requirements.

Serve as a bridge between clients and internal stakeholders, translating regulatory mandates into practical and commercially viable solutions.

To organise, streamline and oversee the onboarding of New to Bank and Existing to Bank clients within the agreed service level agreements (SLA).

To provide holistic legal and compliance support and advice to clients which meet the minimum requirements of RMB's standard operating procedures and Risk Management and Compliance program.

To be familiar with Financial Crime legislation and practically apply that to the client's type of business and enable seamless onboarding of the client.

To understand the compliance requirements, nature of business and apply these to facilitate seamless onboarding and improvement of the client experience.RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact.

United by our proud heritage, strong ethics and philosophy of Traditional values.

Innovative ideas, it's the magic of our people and culture that sets us apart.

Now, is the time to imagine your next move with South Africa's number one employer in Financial Services for , where you can embrace the power of collective thinking to unlock unique opportunities for our clients and society.

Are you someone who has an interest / experience in : Manage end-to-end client engagement related to onboarding and compliance documentation.Clearly communicate Know Your Customer (KYC) requirements tailored to each client's legal entity type.Handle escalated client concerns and complaints regarding KYC processes with professionalism and empathy.Analyze and interpret beneficial ownership structures to determine and communicate appropriate KYC documentation needs.You will be an ideal candidate if you : A relevant law degree and admission as an attorney of the High Court.3–5 years of experience in the financial services industry, with a strong focus on KYC compliance.In-depth knowledge and practical understanding of the Financial Intelligence Centre Act (FIC Act).You will have access to : Opportunities to network and collaborateChallenging workingOpportunities to innovateWe can be a match if you are : Curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough toObsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do itLove putting our clients at the forefront of what you doAre you interested to take the step?

We look forward to engaging with you further.

Apply now! #post #RMB #Li-SP3 Job DetailsTake note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

13 / 06 / 25All appointments will be made in line with FirstRand Group's Employment Equity plan.

The Bank supports the recruitment and advancement of individuals with disabilities.

In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis.

The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.

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About UsA leading corporate and investment bank in South Africa and the broader Africa continent, RMB offers large corporate and institutional clients innovative, value-added advisory, funding, trading, corporate banking and principal investing solutions.

RMB's talent is expected to be high performing whilst fixing for real-world challenges such as funding the green economy through sustainable finance transactions; unlocking transformation with innovative BEE deals; providing financial and strategic support to management teams in the unlisted sector; financing infrastructure that will uplift economies and improve the lives of millions of people – all of this is about thinking big.

If you are invested in making a difference on a serious scale, RMB is where you should build your career and explore new ways to contribute to a better world.

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