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F
FirstRand
Imported listingKYC Consultant
Johannesburg, GautengPosted today
Opens the official application page on adzuna.co.za
Location
Johannesburg, Gauteng
Job type
Full-time
Experience
Mid
Category
Legal Jobs
Job overview
To conduct comprehensive KYC and Client Due Diligence reviews to ensure compliance with Anti-Money Laundering (AML) and other regulatory requirements. The role supports client refresh and maintenance processes, mitigates risk, and enables trade by ensuring accurate and timely verification of client information. Perform comprehensive KYC assessments for existing clients to ensure compliance with regulatory standards. Proactively engage clients ahead of KYC review deadlines to obtain and verify d…
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Opens the official application page on adzuna.co.za