KYC Compliance Specialist — AML & Client Risk

RMB - Rand Merchant Bank; Johannesburg; On-site; ZAR 420,000 - 640,000; Full time

Benefits offered by this job

Network opportunities

Challenging work

Innovative environment

Job summary

RMB - Rand Merchant Bank seeks a diligent KYC Consultant to verify client information and support AML/KYC compliance. The role emphasizes strong analytical ability, stakeholder engagement, and adherence to regulatory standards.

You will work to resolve queries, manage documentation, and align with business strategies while maintaining service levels and quality. On-site in Johannesburg with collaboration across teams.

Qualifications

• Honours degree or postgraduate qualification in Law/Compliance or related field.
• Minimum 3 years' experience in a CIB environment.
• Experience in AML/KYC compliance is required.
• Excellent analytical, problem solving and time management skills.
• Proficiency with Excel and other business software.

Responsibilities

• Receive and resolve queries via email or telephonically.
• Identity and verify client's KYC information.
• Verify adherence to internal policies and standards.
• Ensure deadlines are met according to SLAs.
• Engage clients proactively for KYC purposes and gather documentation.

Skills

Analytical skills

Time management

Problem solving

Education

Honours or postgraduate in Law/Compliance

Tools

Excel

Job description

RMB - Rand Merchant Bank seeks a diligent KYC Consultant to verify client information and support AML/KYC compliance. The role emphasizes strong analytical ability, stakeholder engagement, and adherence to regulatory standards.

You will work to resolve queries, manage documentation, and align with business strategies while maintaining service levels and quality. On-site in Johannesburg with collaboration across teams.