AML | KYC Analyst

Watershed Consulting

iLembe · South Africa

Salary not listed

Level: Mid-level
Contract: Permanent
On site or Remote: On-site
Posted: 1mo ago

This listing was posted on 13 September 2026 and is no longer being updated. Please check directly with the employer to confirm whether the role is still available, or explore similar current roles below.

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…

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