KYC Consultant (12 Months Contract)

Job Description

Hello Future KYC Consultant!

RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact.
United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart.
Now, is the time to imagine your next move with South Africa’s number one employer in Financial Services for 2025, where you can embrace the power of collective thinking to unlock unique opportunities for our clients and society.

To ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place

Are you someone who can:

• Proactively engage clients for KYC purposes before due date

• Maintain client’s contact details and relevant communications on the banks CRM tools and update all details re client across KYC tools to streamline review process (data cleansing)

• Work with Coverage and BU’S to streamline the gathering of onboarding and regulatory documentation from clients

• Communicate with clients telephonically in order to obtain necessary documentation or provide explanations where needed. 

• Be aware and familiar with the RMB Value Chain and the on boarding maintenance process across different Business Units and understand the Banking rules and regulations.

• Ensure that documentation and client KYC information is acquired in accordance with the company data privacy policy.

• Ensure that response to client or internal stakeholder requests or queries for documentation or KYC information is done timeously.

• Provide support to ensure that the client request/query is understood and that the correct documentation or details are selected. This includes the confirmation of correct resolution details for different legal entities

• Ensure that client information is verified and documentation pre-populated before forwarding to the client. This includes ensuring that there are quality checks in place to vet documentation for correctness and secure the relevant approvals  

• Look for opportunities to refine processes and improve workflows across the team. This includes the investigation of disputes or discrepancies

You will be the ideal candidate if you have:

• A relevant law degree and admission as an attorney of the High Court.

• 3–5 years of experience in the financial services industry, with a strong focus on KYC compliance.

• In-depth knowledge and practical understanding of the Financial Intelligence Centre Act (FIC Act).

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Job Details

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

17/03/26