KYC Client Advisory and Consulting Specialist (12 Months FT Contract)
Astron Energy South Africa (Pty) Ltd(1 month ago)
Johannesburg, South AfricaOnsiteFull TimeMedior$70,570 - $95,394 (estimated)Compliance
Apply NowAbout this role
The role ensures regulatory compliance and operational efficiency by advising on KYC and onboarding requirements for complex corporate, multinational, and cross-border clients. The position provides tailored legal and compliance solutions aligned with evolving regulations and the bank’s procedures to enable seamless client onboarding. The incumbent acts as a liaison between clients and internal stakeholders, translating regulatory mandates into practical and commercially viable approaches.
Required Skills
- KYC
- Client Onboarding
- Financial Crime
- Beneficial Ownership
- Regulatory Interpretation
- Stakeholder Management
- Client Relations
- Documentation
Qualifications
- Law Degree
- Admission as Attorney of the High Court
- 3-5 Years Financial Services Experience
About Astron Energy South Africa (Pty) Ltd
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