AML | KYC Analyst - KwaZulu-Natal, Durban
Watershed Consulting
eThekwini, KwaZulu-Natal · South Africa
- Level
- Mid-level
- Contract
- Permanent
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
AML/KYC ANALYST Location: Durban North, KwaZulu-Natal Industry : Banking ROLE OVERVIEW The AML/KYC Analyst will support the organisation's financial crime compliance programme by reviewing customer accounts across all risk categories and ensuring that due diligence records are complete, accurate and aligned with applicable legislation, regulatory guidance and internal policies. The successful candidate will manage account-review workflows, assess supporting documentation and work closely with b…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026