Senior KYC/AML Analyst

Century City, Cape Town (Hybrid)
Market-related salary
Bachelor's Degree or equivalent relevant experience required
Compile client AML, follow AML policy and implement best practices when
onboarding new clients
A fast-growing and internationally recognised financial services firm specialising in private equity and venture capital fund administration is seeking a Senior KYC/AML Analyst to join their expanding team.
You will support the investor onboarding process through screening, ongoing monitoring, maintaining internal AML trackers, and assisting with client reporting. Reporting to the AML Manager, the role provides strong exposure to core AML functions and offers clear progression opportunities within the AML team for high performers.
Roles & Responsibilities
Support the preparation of client AML reports, including detailing internal AML service offerings
Review and escalate status changes arising from ongoing monitoring activities
Communicate AML-relat...