Job Description

Senior KYC Analyst

R750k


Fully remote position


Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing. end-to-end client due diligence (CDD/EDD/SDD) processes. This role supports compliance with internal policies and global regulatory requirements by reviewing and verifying client documentation during onboarding, periodic reviews, and trigger events. 


Key performance areas

  • Perform KYC due diligence for individual and corporate clients across onboarding, refresh, and trigger review cycles.

  • Conduct enhanced due diligence (EDD) for high-risk entities, including PEPs, NGOs, and offshore structures.

  • Assess client risk using defined frameworks considering jurisdiction, ownership complexity, and industry.

  • Verify client identities and documentation using internal sys...

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