KYC & AML Processor
Only for registered members South Africa
1 week ago
* This salary range is an estimation made by beBee
Job summary
We're expanding our compliance team and are looking for an experienced KYC & AML Processor to join our remote team. You'll play a vital role in ensuring our clients meet UK anti-money laundering (AML) regulations by performing due diligence checks and maintaining accurate compliance records.
Responsibilities
- Perform KYC and AML checks for new and existing clients in accordance with UK Money Laundering Regulations.
- Verify client identity documents (ID, proof of address, company documents, etc.) using approved systems.
- Conduct risk assessments and determine client risk ratings (low, medium, or high).
- Review and verify source of funds and source of wealth information as required.
- Escalate high-risk or unusual activity to the UK MLRO (Money Laundering Reporting Officer).
- Maintain accurate and organised AML records and audit trails in line with firm policy.
- Support the onboarding team by ensuring clients are fully cleared before account setup.
- Assist with PEP and sanctions screening, periodic reviews, and ongoing client monitoring.
- Contribute to continuous improvement of compliance workflows and internal controls.
Job description
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