AML/KYC Analyst
Outsidecapital
Durban, eThekwini · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Job Description Role Title AML / KYC Analyst Client Summary Our client is an established, internationally backed commercial banking group with a longstanding footprint and proud reputation in the South African financial sector. Built on relationship-driven banking, robust corporate governance, and operational integrity, they deliver personalised banking solutions to commercial and personal clients alike. Joining their team means becoming part of an agile, professional environment where complian…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
Similar current roles
AML Analyst at QES - Western Cape, Bellville
QE Services · South Africa
Salary not listed
AML | KYC Analyst - KwaZulu-Natal, Durban
Watershed Consulting · South Africa
ZAR 60,000
AML | KYC Analyst
Watershed Consulting · South Africa
Salary not listed
Aml Analyst Cape Town
QE Services · South Africa
Salary not listed
AML Analyst
QE Services · South Africa
Salary not listed
AML | KYC Analyst
Watershed Consulting · South Africa
Salary not listed
Posted 13 September 2026 · Expires 13 October 2026