Investor AML / KYC Specialist

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.