Job Description
We are a well-known real estate company helping clients with buying, selling, leasing, and managing property. We require a KYC (Know Your Customer) Officer to verify client/tenant identities, ensure compliance with RMCP, FICA, and POPI regulations, and screen against watchlists (PEPs, Sanctions, Adverse Media). Responsibilities include document verification, risk assessments, AML reporting, and maintaining compliance records. Must have Matric, 2+ years in compliance/KYC, advanced Excel skills, and strong attention to detail. Permanent position with career growth opportunities.