Strategic KYC & AML Client Lifecycle Analyst

Rory Mackie & Associates; Cape Town; On-site; ZAR 520,000 - 700,000; Full time

Job summary

Rory Mackie & Associates seeks a CLM-KYC professional to support onboarding and due diligence. You will manage KYC/AML processes, engage with clients and internal teams, and ensure regulatory compliance across lifecycle events.

Collaborating with Legal, Compliance, Onboarding and Fund Operations, you will monitor risks and maintain accurate records for audits and reporting. A client-focused, detail-oriented approach is essential.

Qualifications

• Undergraduate degree in law, commerce, or related field is required.
• 2-3 years experience in a financial institution or professional services is preferred.
• Experience in client-facing roles and understanding of CLM platforms and AI tools is advantageous.

Responsibilities

• Onboard clients by completing initial KYC due diligence for individuals and institutions.
• Oversee KYC refreshes, ODD, and PEP approval processes.
• Monitor onboarding progress with third parties and internal stakeholders.
• Act as primary contact for KYC-related queries and communication.
• Coordinate with Legal, Compliance, Onboarding, and Fund Operations to complete KYC requirements.
• Maintain records and support audits and regulatory reporting.

Skills

KYC due diligence

AML compliance

Client onboarding

Stakeholder collaboration

Regulatory knowledge

Education

Undergraduate degree in law, commerce, or related field

Tools

CLM platforms

AI tools / low-code automation

Job description

Rory Mackie & Associates seeks a CLM-KYC professional to support onboarding and due diligence. You will manage KYC/AML processes, engage with clients and internal teams, and ensure regulatory compliance across lifecycle events.

Collaborating with Legal, Compliance, Onboarding and Fund Operations, you will monitor risks and maintain accurate records for audits and reporting. A client-focused, detail-oriented approach is essential.