Senior AML & KYC Operations Lead

Prescient; Wes-Kaap; On-site; ZAR 900,000 - 1,200,000; Full time

Job summary

Prescient Fund Services in South Africa seeks an experienced AML Manager to lead the AML/KYC operations within Investor Services, including onboarding, investor screening, transaction monitoring, remediation projects and system migrations. You will mentor the Onboarding team, ensure timely, accurate deliverables, and engage with clients, investors and senior management to uphold high service standards.

A solid AML background, strong leadership, communication, and analytical skills are essential;

Qualifications

• Minimum 2–3 years in a managerial AML role with leadership experience.
• Solid understanding of AML, KYC, Investor Services processes and regulatory expectations.
• Strong research, analytical and written communication skills.

Responsibilities

• Lead AML/KYC operations within Investor Services and onboarding.
• Oversee investor screening, ongoing monitoring and CDD processes.
• Manage transaction monitoring and remediation projects as required.
• Supervise and mentor direct reports with regular performance reviews.
• Oversee system migrations and regulatory reporting activities.

Skills

AML leadership

KYC processes

Regulatory awareness

People management

Ability to manage multiple projects

Communication with stakeholders

Education

Relevant degree or compliance qualification

Job description

Prescient Fund Services in South Africa seeks an experienced AML Manager to lead the AML/KYC operations within Investor Services, including onboarding, investor screening, transaction monitoring, remediation projects and system migrations. You will mentor the Onboarding team, ensure timely, accurate deliverables, and engage with clients, investors and senior management to uphold high service standards.

A solid AML background, strong leadership, communication, and analytical skills are essential;