KYC Administrator
Moladira Skills
Johannesburg, Gauteng
Contract
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Posted 03 November 2025 - Closing Date 11 November 2025

Job Details

Job Description

We're Hiring: KYC Administrators – Join a Prestigious Banking Project

 

Are you ready to take your first step into the world of banking or elevate your financial career? We are on the lookout for dynamic KYC Administrators to join a high-level project with one of South Africa’s leading banks. This is your opportunity to work at the heart of compliance, client onboarding, and data integrity — all critical pillars of the financial industry.


Role Overview:

As a KYC Administrator, you’ll ensure that client data is accurate, complete and compliant through key projects:

  • Account Opening – Collect, verify, and upload new client documentation
  • Remediation – Update and confirm any changes in existing client information
  • Quality Assurance (QA) – Validate the accuracy and completeness of collected data

 

What we need:

  • Matric essential: a diploma or degree in Compliance or Risk Management, Accounting, Business Administration or Legal adds great value
  • Experience with business KYC (Know Your Customer) processes is essential – the candidate must have previously dealt with business clients
  • Fluent in English with strong Maths (Higher Grade or Pure Maths)
  • Internship or work experience in a banking or financial services environment is essential
  • Immediate availability required – no notice period


What is in it for You?

  • Attractive Overtime:
    • 1.5 x pay for Saturdays
    • Double pay for one weekend shift per quarter
  • Hybrid Work: Work from home 2 days a week
  • Annual Leave: 1.25 days per month
  • Flexible, Smart Casual Work Culture
  • CBD Johannesburg-based team

 

How to Apply:

To be considered, please submit the following:

  • Your detailed CV showcasing relevant skills and experience
  • A copy of your Matric certificate
  • Your highest qualification (degree/diploma/certificate)
  • A clear copy of your ID

 

Why Join Us?

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks in today’s financial landscape.


Apply now and step confidently into your future in banking compliance.