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Regulatory Compliance Specialist Financial Services

KYC Advisory & Onboarding Specialist

Job in Johannesburg, 2000, South Africa
Listing for: RMB - Rand Merchant Bank
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading financial institution in South Africa seeks a compliance specialist to ensure regulatory requirements are met while providing support for client onboarding. The ideal candidate will manage KYC processes, analyze client documentation needs, and possess a law degree along with 3-5 years experience in financial services. This role emphasizes client engagement and requires a strong understanding of financial compliance and legislation.

Join us to be part of a dynamic environment driving impact through innovation.
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Position Requirements
5+ Years work experience
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