KYC Remediation & Compliance Specialist

Network Finance; Randburg; On-site; ZAR 420,000 - 640,000; Full time

Job summary

Network Finance is seeking a KYC Remediation and Compliance professional to manage remediation cases, conduct enhanced due diligence, and ensure client records align with FICA, AML/CFT, FATCA and CRS requirements. The role focuses on high-risk profiles, PEPs, and ongoing quality assurance within risk-based processes.

You will conduct gap analyses, review client data across internal systems and databases, and prepare SARs when needed, while engaging with advisers and clients to obtain required

Qualifications

• 2–4 years' experience in KYC, client onboarding, AML or compliance within financial services.
• Working knowledge of FICA, RMCP and the Risk-Based Approach.
• Practical understanding of FATCA and CRS requirements and documentation.

Responsibilities

• Review and remediate existing client files in accordance with the Risk-Based Approach (RBA) and RMCP.
• Conduct gap analyses to identify missing or outdated documentation and information.
• Perform customer due diligence (CDD) and enhanced due diligence (EDD) including identity verification, address proof, source of funds/wealth and beneficial ownership.
• Prioritise high-risk, PEP and legal-entity client files.
• Obtain outstanding documentation through client/adviser engagement and manage follow-ups.
• Maintain remediation trackers and provide regular progress reports.
• Ensure FATCA and CRS documentation and tax residency information are accurate.

Skills

Excel & Pivot Tables

Data analysis

KYC/AML knowledge

Stakeholder engagement

Education

NQF Level 6 qualification or equivalent in Finance, Law, Commerce, Compliance

Tools

Internal systems

Commercial databases

Online resources

Job description

Network Finance is seeking a KYC Remediation and Compliance professional to manage remediation cases, conduct enhanced due diligence, and ensure client records align with FICA, AML/CFT, FATCA and CRS requirements. The role focuses on high-risk profiles, PEPs, and ongoing quality assurance within risk-based processes.

You will conduct gap analyses, review client data across internal systems and databases, and prepare SARs when needed, while engaging with advisers and clients to obtain required