TRAFFIC
Gauteng
KYC & AML Compliance Specialist
Excellerate JHI
Job Description
A leading real estate services company in Gauteng seeks a KYC Officer to maintain regulatory compliance and ensure document verification. The role requires at least 2 years of relevant experience and expertise in Anti-Money Laundering procedures. Successful candidates will be detail-oriented with strong administrative and communication skills. Join our team and help uphold the highest standards of integrity in KYC and risk management.
About This Role
Career insights for Financial Examiners positions
Salary Benchmark
$84,300/year
Source: O*NET (USD)
Job Outlook
This career will grow rapidly in the next few years.
Key Skills for This Role
Critical Thinking
Reading Comprehension
Active Listening
Speaking
Writing
Common Technologies
Microsoft Access
Structured query language SQL
Microsoft PowerPoint
ACL Analytics
Financial transaction analysis software
General Examination System GENESYS
NILS INSource
ODEN Insurance Services State Rules & Regulations
Financial Examiners Insights
Job Outlook
This career will grow rapidly in the next few years.