KYC Remediation Specialist – AML & Data Quality

Old Mutual Life Assurance Company (SA) Ltd; Cape Town; On-site; ZAR 240,000 - 360,000; Full time

Job summary

Old Mutual Life Assurance Company (SA) Ltd seeks an experienced administrator to support AML/KYC remediation and data quality initiatives. You will handle client verification, data collection, and reporting across multiple departments, ensuring compliance with regulatory standards.

The role requires advanced Excel skills, strong communication, and the ability to work independently under tight deadlines while producing accurate, timely documentation and analysis.

Qualifications

• Matric with 2-3 years AML/KYC remediation experience.
• Strong understanding of AML/Compliance programs.
• Excellent communication skills.
• Advanced working knowledge of Excel and Word.
• Experience coordinating with multiple stakeholders.

Responsibilities

• Perform client identification and verification on AML/KYC relationships.
• Support data remediation across the business.
• Review and monitor outstanding audit actions for data quality.
• Produce, update, and provide best practice support on Microsoft documents and databases.
• Prepare moderately complex documents and gather data for reports.
• Extract and combine data to generate standard reports.

Skills

Advanced Excel

Data Analysis

Attention to detail

Stakeholder management

Education

NQF Level 4 / Grade 12

Job description

Old Mutual Life Assurance Company (SA) Ltd seeks an experienced administrator to support AML/KYC remediation and data quality initiatives. You will handle client verification, data collection, and reporting across multiple departments, ensuring compliance with regulatory standards.

The role requires advanced Excel skills, strong communication, and the ability to work independently under tight deadlines while producing accurate, timely documentation and analysis.