Job Description

• As a junior KYC Compliance officer, you will play a vital role in the “Know Your Customer” process.
• This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations.

Qualifications, experience and other competencies required:

• Grade 12/ Matric certificate
• Currently studying or willingness to study further in Legal or Compliance field (advantageous)
• Computer Literate in MS Office Suite (Word/Excel)
• Bilingual, fluent speaking in English and Afrikaans
• Clear Criminal Record

While experience is preferred, we welcome entry level candidates who are looking to build a career in compliance and Anti- Money Laundering field.

Key areas of responsibility: (Not totally inclusive)

• Account screening- Screening KYC/FICA documents on new accounts that are opened
• Risk assessments
• Escalate non-compliance to appropriate forum
• Carrying out compliance monitoring/review activities, and administrative tasks
• Remediation- request update of existing customer information to ensure data is current, accurate and complete
• Quality Assurance (QA)-Assist in conducting thorough validation of all collected data to ensure accuracy, completeness and alignment to compliance standards
• General Ad-hoc duties as required.

Core Competencies:

• Strong attention to detail and ability to spot discrepancies in data
• Ability to work independently
• Pro-active and a team player
• Excellent computer Literacy
• High level of integrity and confidentiality
• Reliable and honest

Deadline:31st July,2025