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Senior Institutional Onboarding Lead - AML​/KYC

Job in Cape Town, 7100, South Africa
Listing for: Capital Edge Recruitment
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading recruitment agency in Cape Town seeks a Senior Client Onboarding Specialist to manage the onboarding process for institutional clients. This role requires expertise in compliance and client relationship management, ensuring adherence to AML and KYC regulations. Candidates should have a relevant tertiary qualification and significant experience in client service, compliance operations, and supporting audits. Proficiency in Microsoft Office and familiarity with CRM platforms are essential.
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Position Requirements
10+ Years work experience
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