KYC Officer
Excellerate JHI
Johannesburg, Gauteng
Full-time
Closes 14 Oct 2026 · 5 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 properties. We require a KYC (Know Your Customer) Officer to ensure compliance with regulations and mitigate risks like money laundering. The role involves verifying client documents, updating records in DocFox, and reporting suspicious activities to the AML manager. Candidates must have Grade 12, 2+ years of relevant experience, and proficiency in Microsoft Excel (advanced), Word, and Outlook. Knowledge of FICA, POPI, and AML regulations is essential. This is a permanent position with career growth opportunities and a supportive team environment.
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
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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