Regulatory Engagement and AML/KYC Specialist

Nedbank; Johannesburg; Vor Ort; ZAR 600.000 - 900.000; Vollzeit

Zusammenfassung

Nedbank in Johannesburg seeks a Client Engagement and Regulatory Specialist to oversee FICA, FATCA and CRS-related activities within AML standards. You will ensure accurate client data capture, maintain records, and train frontline staff to uphold regulatory requirements.

The role focuses on risk controls, stakeholder communication, and process improvements to support Nedbank’s compliance framework and customer service goals.

Qualifikationen

• Matric/Grade 12 or equivalent required.
• Advanced Diploma/ Bachelor’s degree or AML compliance certs preferred.
• 3+ years banking experience in KYC/ AML required.

Aufgaben

• Manage FICA, FATCA & CRS activities within AML standards.
• Ensure client data and records are captured and maintained.
• Upskill frontline staff on FICA/FATCA/CRS requirements.
• Maintain control over processes and achieve high service levels with stakeholders.
• Plan and review tasks against targets; optimize resources and time.

Kenntnisse

Banking knowledge

Data analysis

Communication Strategies

Decision making

Work Standards

Managing Work

Initiating Action

Ausbildung

Matric / Grade 12 / National Senior Certificate

Advanced Diplomas, Bachelor’s degree, LLB, Related Compliance / AML certificates

Tools

Microsoft Office

Jobbeschreibung

Nedbank in Johannesburg seeks a Client Engagement and Regulatory Specialist to oversee FICA, FATCA and CRS-related activities within AML standards. You will ensure accurate client data capture, maintain records, and train frontline staff to uphold regulatory requirements.

The role focuses on risk controls, stakeholder communication, and process improvements to support Nedbank’s compliance framework and customer service goals.