KYC Operations Specialist (12-Month Contract)

RMB Nigeria Limited; Johannesburg; On-site; ZAR 350,000 - 550,000; Full time

Job summary

RMB Nigeria Limited in Johannesburg seeks a KYC Consultant to support Know Your Customer regulatory programs. Responsibilities include handling queries via email/phone, verifying client information, and ensuring compliant documentation, with emphasis on timely resolutions and SLA adherence.

The ideal candidate has AML/KYC experience, strong analytical skills, and an honours-level or higher qualification in Law or Compliance.

Qualifications

• Understand regulatory requirements, especially AML/KYC frameworks, policies and procedures.
• Excellent analytical, problem solving, and time management skills.
• Strong Excel and other relevant business software skills.
• Experience in a compliance, AML / KYC client-oriented position.

Responsibilities

• Receive and resolve queries via email or telephonically.
• Identify source of queries and investigate reason for query/dispute.
• Provide relevant feedback/solutions timeously.
• Align with the KYC Operations strategy and policies.
• Ensure client information is verified and documentation pre-populated before forwarding.
• Proactively engage clients for KYC purposes before due date.
• Meet deadlines according to Service Level Agreements.

Skills

Regulatory knowledge

Analytical skills

Time management

Problem solving

Communication

Education

Honours Degree or postgraduate qualification in Law, Compliance or related field

Tools

Excel

Job description

RMB Nigeria Limited in Johannesburg seeks a KYC Consultant to support Know Your Customer regulatory programs. Responsibilities include handling queries via email/phone, verifying client information, and ensuring compliant documentation, with emphasis on timely resolutions and SLA adherence.

The ideal candidate has AML/KYC experience, strong analytical skills, and an honours-level or higher qualification in Law or Compliance.