AML/KYC Analyst

KORAKHOA SOLUTIONS

eThekwini · South Africa

ZAR 260,000a year

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This listing was posted on 13 September 2026 and is no longer being updated.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

Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles. Proven track record of protecting institutional integrity by overseeing high-risk account workflows, conducting specialized PEP reviews, and ensuring strict adherence to local banking regulations and internal policies. Requirements § Reviewing High, Medium and Low risk accounts and completion of targets, wh…

This is a summary. The employer's full description, including requirements and benefits, is on their own listing.

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