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KYC Administrator

Remote / Online - Candidates ideally in
South Africa
Listing for: Moladira Skills
Remote/Work from Home position
Listed on 2026-08-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Banking & Finance, Financial Compliance
Job Description & How to Apply Below

We're Hiring: KYC Administrators – Join a Prestigious Banking Project

Are you ready to take your first step into the world of banking or elevate your financial career? We are on the lookout for dynamic KYC Administrators to join a high-level project with one of South Africa’s leading banks. This is your opportunity to work at the heart of compliance, client onboarding, and data integrity — all critical pillars of the financial industry.

Role Overview :

As a KYC Administrator, you’ll ensure that client data is accurate, complete and compliant through key projects:

  • Account Opening – Collect, verify, and upload new client documentation
  • Remediation – Update and confirm any changes in existing client information
  • Quality Assurance (QA) – Validate the accuracy and completeness of collected data
What we need:
  • Matric essential: a diploma or degree in Compliance or Risk Management, Accounting, Business Administration or Legal adds great value
  • Experience with business KYC (Know Your Customer) processes is essential – the candidate must have previously dealt with business clients
  • Fluent in English with strong Maths (Higher Grade or Pure Maths)
  • Internship or work experience in a banking or financial services environment is essential
  • Immediate availability required – no notice period
What is in it for You?
  • Attractive Overtime
    :
    • 1.5 x pay for Saturdays
    • Double pay for one weekend shift per quarter
  • Hybrid Work
    :
    Work from home 2 days a week
  • Annual Leave
    : 1.25 days per month
  • Flexible, Smart Casual Work Culture
  • CBD Johannesburg-based team
Why Join Us?

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks in today’s financial landscape.

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