Remote Compliance & AML/KYC Specialist (Fintech)

Black Pen Recruitment; Remote; ZAR 400 000 - 600 000; Full time

Job summary

A leading recruitment agency is seeking a Compliance, Governance and Assurance Specialist for a remote role. The ideal candidate should have 3-5 years of compliance experience and ACAMS certification. Responsibilities include ensuring compliance with company policies and performing KYC reviews. Candidates must be fluent in English and possess strong organizational skills. This is a full-time, permanent position based in South Africa.

Qualifications

• Must have a minimum of 3-5 years of compliance experience.
• Proficient in using Microsoft Office tools.
• ACAMS certification or related certification is compulsory.

Responsibilities

• Ensure documentation of company policies and procedures.
• Conduct KYC reviews of customers onboarded to the platform.
• Work with departments to implement controls for deficiencies.

Skills

Fluency in English

Proficient in Microsoft Office tools

Knowledge of AML, KYC

Compliance experience (3-5 years)

Strong planning and organizational skills

Ability to perform with professionalism

Education

ACAMS certification or related certification

Strong academic credentials

Job description

A leading recruitment agency is seeking a Compliance, Governance and Assurance Specialist for a remote role. The ideal candidate should have 3-5 years of compliance experience and ACAMS certification. Responsibilities include ensuring compliance with company policies and performing KYC reviews. Candidates must be fluent in English and possess strong organizational skills. This is a full-time, permanent position based in South Africa.