Associate KYC Analyst

Role: Associate KYC Analyst

Location: Durban (Full-time, Onsite)

Duration: 6 months

Overview:

The Associate KYC Analyst is responsible for conducting Know Your Customer (KYC) due diligence and Anti-Money Laundering (AML) checks for new and existing clients. This role ensures compliance with regulatory requirements, mitigates financial crime risks, and supports operational excellence within the KYC Operations Centre. Analysts will handle standard cases, elevate complex issues, and collaborate with internal and external stakeholders to maintain high standards of compliance and client service.

Key Responsibilities:

• Perform KYC verification checks for new and existing clients, ensuring documentation accuracy and completeness.
• Collect information from internal systems and external sources (registries, regulatory websites).
• Conduct screening checks to identify PEPs, sanctions, and adverse information.
• Flag and elevate potential risks or incomplete information to SMEs.
• Liaise with engagement teams to request missing or clarifying documentation.
• Maintain accurate records of KYC findings and ensure timely completion of profiles.
• Follow established procedures and contribute to maintaining quality standards.
• Stay current with changes in KYC/AML regulations and industry standards.

Qualifications & Experience:

• Legal degree (LLB) with experience in regulatory compliance, governance, or legal operations (preferred).
• Relevant AML/regulatory compliance certification (e.g., CAMS, CFE, ACAMS) preferred.
• 1-2 years' experience in KYC, AML, or compliance roles, ideally within professional or financial services.
• Strong understanding of KYC/AML regulations and multi-jurisdictional requirements.
• Experience handling complex due diligence cases and regulatory reporting.

Skills & Competencies:

• Strong analytical and problem-solving skills.
• Excellent verbal and written communication abilities.
• High attention to detail and organizational skills.
• Ability to work independently and collaboratively in a fast-paced environment.
• Proficiency in Microsoft Office Suite and KYC/compliance software.
• Experience with Lean/Six Sigma or process improvement methodologies is an advantage.
• Integrity, resilience, adaptability, and commitment to continuous learning.
• Ability to manage multiple priorities and meet deadlines.

#J-18808-Ljbffr