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Senior KYC Specialist
Extraordinary FuturesName Unverified
Gauteng, South AfricaFull-timeaccounting-finance-jobsPosted 25 Jul 2026
Job Description
Reference: JHB007208-MS-1 Join a prestigious international bank where you'll perform senior second-level KYC reviews on complex Corporate & Institutional Banking clients, analyse intricate ownership structures, drive remediation initiatives and play a key role in strengthening KYC quality, regulatory compliance and operational excellence. Duties & Responsibilities Relevant degree in Commerce, Finance, Law, Risk or Compliance 7 years' KYC, CDD & EDD experience in Corporate & Institutional Bankin…
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