AML​/KYC Analyst

Durban, South Africa | Posted on 08/28/2026

We offer comprehensive services in Recruitment(Permanent, Temporary, Fixed-term Contracts), Payroll Administration, and Labour Relations.

Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) life cycles. Proven track record of protecting institutional integrity by overseeing high-risk account workflows, conducting specialized PEP reviews, and ensuring strict adherence to local banking regulations and internal policies.

• Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives and guidance.
• Manage the workflow of the renewal of high-risk accounts for Branches.
• Manage the workflow of new high-risk accounts for Branches.
• Review of medium and lower risk accounts as part of theBank’s internal policy of reviewing such accounts (REKYC).
• Co-ordinate and maintain appropriate working relationship with all key stakeholders in the bank directly related to customer accountsi.e. Branch Managers, Relationship Managers and Compliance.
• Prepared Enhance Due Diligence and Customer Due Diligence Reports.
• Conduct review and EDD for PEP accounts.
• Review validity of documents for clients for CDD and EDDReports.
• Communicate with compliance on progress on CDD and EDD.
• Deal with matters arising from CDD and EDD.

• 1-3years’ experience in a compliance/regulatory position in a banking environment.
• LLB qualification/or similar and other compliance related courses/qualifications.
• Good understanding and knowledge of FIC Act, Regulations, Directives etc and other applicable legislation impacting Banks.
• Strong knowledge of industry protocols and best practices