- Location
- ZA
- Type
- Full-time
- Closing date
- Today
- Source
- Vincere
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 compliance and risk management are central to sustainable business success.
Job Description
Are you an analytical legal or compliance professional looking to accelerate your career within the banking sector?
Our client is seeking an energetic and detail-oriented AML / KYC Analyst to join their Head Office team in Umhlanga, Durban. In this role, you will be on the front lines of financial crime risk management, ensuring that client portfolios adhere strictly to local anti-money laundering regulations and international best practices.
Working collaboratively with Branch Managers, Relationship Managers, and Senior Compliance leaders, you will have direct exposure to complex customer structures, high-profile accounts, and enhanced due diligence evaluations. This role offers an exceptional runway for professional growth, allowing you to sharpen your regulatory acumen, contribute to risk mitigation strategies, and establish yourself as a trusted subject matter expert within an agile banking institution.