KYC Administrator
Job in
Rosebank, Western Cape, South Africa
Listed on 2026-08-13
Listing for:
Frogg Recruitment SA
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Compliance
Job Description & How to Apply Below
KYC Administrator Rosebank Sandton Johannesburg
Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients, ensuring full compliance with Anti-Money Laundering (AML) regulations, internal policies, and industry standards.
Salary Market relatedRequired Qualifications & Skills
- Matric and a Certificate/Diploma in a relevant field or equivalent AML/KYC certification
- 3-4 years of experience in a KYC, AML, or Compliance role within financial services.
- Strong knowledge of AML/KYC
- Familiarity with screening tools (e.g. Lexis Nexis).
- Ability to handle confidential information with integrity and discretion.
- Proficient in Microsoft Office (Excel, Word, Outlook).
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