- Trianon
- Mid
- 3–5 years
Perform end-to-end KYC due diligence for new and existing clients (corporates, trusts, funds, SPVs), applying knowledge of South African FICA requirements and interpreting AML/KYC obligations across key African jurisdictions.
Responsibilities
- Perform end-to-end KYC due diligence for new and existing clients
- Identify and verify UBOs, directors, shareholders, and authorised persons
- Assess complex ownership structures, including cross-border African entities
- Apply internal risk rating methodology to determine client risk profiles
- Apply knowledge of South African FICA requirements to onboarding and refresh processes
Requirements
- Bachelor’s degree in law, Finance, Business, or related field
- Nice to have: CAMS
- Nice to have: ICA
- Nice to have: Offshore structures experience (Mauritius, BVI, Cayman)
- Nice to have: Fund administration exposure