Investor AML/KYC Specialist

Recruiter:

Set Consulting

Job Ref:

2650752376

Date posted:

Tuesday, September 9, 2025

Location:

Cape Town, South Africa

SUMMARY:
-

POSITION INFO:

Investor AML/KYC Specialist

R600k - R800k (neg)

Fixed Term contract

Remote or Cape Town

Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML requirements and experience working with Transfer Agents, Fund Administrators, and distribution channels. This role is focused on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts, partnerships, corporate structures, complex ownership arrangements, and regulatory frameworks across key jurisdictions.

Relevant qualification/certification coupled with 5 - 7 years experience preferably in an asset management/fund investor environment.

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