RecruitmentRoom
Recruitment-room.com
068 060 9817 (WhatsApp)
EX
KYC Officer
Excellerate JHI
Johannesburg, Gauteng Full-time Posted 05 Oct 2026

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.
Job Code
RR-16944
Visit Recruitment-room.com
and enter code:
RR-16944

Or WhatsApp us:
068 060 9817