KYC Officer
Excellerate JHI
Johannesburg, Gauteng
Full-time
Closes 14 Oct 2026 · 4 days left
Johannesburg, Gauteng
Full-time
Closes 14 Oct 2026
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 Details
- Date Posted
- 05 Oct 2026
- Location
- Johannesburg, Gauteng
- Expiration Date
- 14 Oct 2026
- Gender
- Any
- Employment Type
- Full-time
- Salary
- Market Related
- Hiring Company
- Excellerate JHI
Apply for this role
This job is hosted on an external site. Click below to go to the application page.
Job Details
- Date Posted
- 05 Oct 2026
- Location
- Johannesburg, Gauteng
- Expiration Date
- 14 Oct 2026
- Gender
- Any
- Employment Type
- Full-time
- Job Location
- Johannesburg, Gauteng
- Salary
- Market Related
- Hiring Company
- Excellerate JHI