KYC Administrator

In brief

**Overview** This describes the role of a KYC Administrator for a financial services client located in Rosebank Sandton, Johannesburg, being recruited by FROGG Recruitment. The primary purpose of this role is to perform Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients to ensure full compliance with Anti-Money Laundering (AML) regulations, internal policies, and industry standards. The salary for this position is market-related. **What you will do** * Conduct KYC, CDD, and Enhanced Due Diligence (EDD) checks on new and existing clients, including individuals and corporate entities. * Verify client identity documents, proof of address, source of funds, and source of wealth. * Screen clients against sanctions lists, PEP (Politically Exposed Persons) databases, and adverse media using tools such as LexisNexis or similar. * Maintain accurate and up-to-date client records within internal KYC/CRM systems. * Perform periodic reviews of existing client files based on their risk classification (low, medium, high). * Escalate suspicious activity or high-risk clients to the MLRO (Money Laundering Reporting Officer) or Compliance Manager. **Requirements (from the original advert)** * Matric and a Certificate/Diploma in a relevant field or equivalent AML/KYC certification. * 3-4 years of experience in a KYC, AML, or Compliance role within financial services. * Strong knowledge of AML/KYC. * Familiarity with screening tools (e.g., LexisNexis). * Ability to handle confidential information with integrity and discretion. * Proficient in Microsoft Office (Excel, Word, Outlook). **Who should apply** This role is suitable for individuals with 3-4 years of experience specifically in KYC, AML, or compliance within the financial services sector. Applicants should possess a Matric certificate, combined with a relevant Certificate/Diploma or an equivalent AML/KYC certification. Candidates must have strong knowledge of AML/KYC principles, be familiar with screening tools such as LexisNexis, and demonstrate proficiency in Microsoft Office applications like Excel, Word, and Outlook. The ideal candidate will also have the ability to handle confidential information with integrity and discretion. **Deadline** Not specified **Reference** Original posting: https://www.jobmail.co.za/jobs/it-computer/other-it-computer/gauteng/kyc-administrator-id-7555998 Source: jobmail

Summary drafted with AI assistance from the original advert. The advert itself is the authority — how we use AI.

At a glance

• At least 3 years of experience.

• Microsoft Excel
• Microsoft Office

Extracted automatically from the advert; confirm requirements on the original listing.

Job description

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