Client services (KYC/AML)

Recruiter:

Curiska

Job Ref:

2810625499

Date posted:

Wednesday, June 11, 2025

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

5 Years experience working in a client onboarding function specifically authorising the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)
• Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and the consequences of breaching them (OFAC, HM Treasury, EU and UN sanctions)
• Good knowledge of Data Protection requirements
• Good communication skills both written and Oral with ability to communicate at Senior management level
• Solid understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience managing large scale projects

The Role:
• Authorising account openings in line with procedures and SLA’s with a particular focus on KYC/AML elements.
• Supporting the Onboarding Manager to ensure the team receives ongoing training
• Working closely with Compliance to ensure:
o any regulatory updates are communicated and implemented
o Issues arising from Compliance monitoring are reviewed and addressed
• Ongoing review of control functions within the department
• Acting as the point of escalation with Compliance related queries
• Managing Client Services projects and initiatives including US tax forms communication, KYC updates and large static data changes
• Such other tasks and projects as may reasonably be required

Please send your CV to

Similar jobs you might be interested in:

Client Services Executive
Location: Johannesburg
Salary:
Well-established company based in the West Rand seeks a client services Executive to join their team!
2 days ago

PAM 16717 - Client Services Representative – East Rand
Location: Johannesburg
Salary: R25K – R30K CTC
client services Representative – East Rand
3 days ago

Client services (KYC/AML)
Location: Johannesburg
Salary:
85 days ago

Manager: IT Operations and Special Projects - Sandton
Location: Johannesburg
Salary: R85 000 - R110 000pm flexible and negotiable depending on factors such as experience, current earnings etc
manager: IT Operations and Special Projects - Sandton
Today

Cyber Security Manager
Location: Johannesburg
Salary: 1 Monthly
IT manager
Today

Finance Business Partner
Location: Randburg
Salary:
Today

Senior Internal Audit Manager
Location: Johannesburg
Salary: 1400000 Annually
Are you ready to move beyond routine audits and have a seat at the strategy table as a Senior Internal Audit manager?
1 day ago

Capex Manager - Bedfordview
Location: Johannesburg
Salary: R600 000 Annually
Role PurposeThe Capex manager will be responsible for overseeing the execution of all capital expenditure (capex) projects from inception to completion. The role includes cost control, financial reporting, vendor management, and ensuring projects are delivered on time, within budget, and in line with quality standards.Key ResponsibilitiesCapex Strategy & PlanningDrive innovation in project man...
1 day ago

Sage 300 Cloud (Accpac) Consultant
Location: Johannesburg
Salary:
Our client, a leading organisation in the ERP software industry, is seeking an experienced ERP Support Consultant to join their team in Johannesburg. This role will focus primarily on providing support and upgrades for Sage 300 environments, with opportunities to expand into broader ERP solutions and projects.
1 day ago

Centre Manager
Location: Johannesburg
Salary: 000
To manage a centre by optimizing all trading opportunities, including lease agreements, and ensuring that the portfolio financial performance remains sound and optimizing
1 day ago