More jobs:
KYC & AML Compliance Specialist; CDD/EDD
Job in
Sandton, 2172, South Africa
Listed on 2026-07-25
Listing for:
FROGG Recruitment
Contract
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion.
Responsibilities include document verification, due diligence, screening against sanctions/PEP lists, and maintaining records in KYC/CRM systems. 3–4 years in a KYC/AML/compliance role is required.
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