KYC Outreach Consultant

KYC Outreach Consultant page is loaded## KYC Outreach Consultantlocations : Johannesburgtime type : Full timeposted on : Posted Todaytime left to apply : End Date : November 5, 2025 (5 days left to apply)job requisition id : R42283#

• Job Description
• Hello future KYC Outreach Consultant! RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now, is the time to imagine your next move with South Africa’s number one employer in Financial Services for 2025, where you can embrace the power of collective thinking to unlock unique opportunities for our clients and society. The role entails ensuring legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place
• Are you someone who can :
• Proactively engage clients for KYC purposes before due date
• Maintain client’s contact details and relevant communications on the banks CRM tools and update all details re client across KYC tools to streamline review process (data cleansing)
• Work with Coverage and BU’S to streamline the gathering of onboarding and regulatory documentation from clients
• Communicate with clients telephonically in order to obtain necessary documentation or provide explanations where needed.
• Be aware and familiar with the RMB Value Chain and the on boarding maintenance process across different Business Units and understand the Banking rules and regulations.
• Ensure that documentation and client KYC information is acquired in accordance with the company data privacy policy.
• Ensure that response to client or internal stakeholder requests or queries for documentation or KYC information is done timeously.
• Provide support to ensure that the client request / query is understood and that the correct documentation or details are selected. This includes the confirmation of correct resolution details for different legal entities
• Ensure that client information is verified and documentation pre-populated before forwarding to the client. This includes ensuring that there are quality checks in place to vet documentation for correctness and secure the relevant approvals
• Look for opportunities to refine processes and improve workflows across the team. This includes the investigation of disputes or discrepancies
• You will be an ideal candidate if you have :
• BCom Law degree or equivalent
• 4-5 years' experience a similar environment
• AML / KYC Client orientation experience
• Solid understanding of regulatory requirements in relation to AML / KYC Frameworks, policies and procedures# #
• Job Details
• Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.
• 05 / 11 / 25All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.Introduce yourself to our recruiters and we will get in touch if there's a role that seems like a good match.Should you have any queries, please log it via .

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