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Regulatory Compliance Specialist

KYC​/AML Assistant: Compliance, Risk & Due Diligence

Job in Durban, 4056, South Africa
Listing for: Watershed Consulting
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial consulting firm in South Africa is seeking an AML/KYC Analyst at the assistant level to ensure compliance with regulations and manage account reviews. The role calls for 1–3 years of experience in a compliance role within a banking environment and a legal qualification. Strong communication skills and attention to detail are essential, as you will coordinate with various stakeholders to ensure adherence to compliance requirements while conducting due diligence on clients.
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