{"id":2066676,"url":"https://alion.io/job/job-mail-client-lifecycle-analyst-amlkyc-12-month-ftc","title":"Client Lifecycle Analyst – AML/KYC (12-month FTC)","company":{"id":701519,"name":"Job Mail","domain":"jobmail.co.za","url":"https://alion.io/company/job-mail","size_band":null,"is_staffing_agency":true,"employer_type":"agency","is_intermediary":true,"listed_via":"jobmail.co.za","ats_vendor":"Schema","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"part_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Cape Town, South Africa"],"countries":["ZA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":14500,"max_usd":32000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":54},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-10-08T04:12:46Z","employer_posted_date":"2026-10-16","last_verified_at":"2026-11-02T20:16:10Z","board_verified":false,"closed_at":"2026-11-02T20:16:10Z","days_open":25,"trust":{"level":"ok","repost_count":2,"flags":["repost"],"days_open":25},"description":"About the team:\nThe Client Lifecycle Management (CLM) Team is a newly formed, centralised function designed to support the investment activity of both individual and institutional clients across our clients\nglobal fund ranges. The team plays a pivotal role in facilitating fund investment inflows and outflows\nby managing key client lifecycle events, with a primary focus on executing Anti-Money Laundering\n(AML) and Know Your Client (KYC) due diligence throughout the full client relationship. As a\ndedicated centre of expertise, the CLM team ensures AML servicing is delivered with consistency,\nefficiency and rigour. Acting as a professional interface with clients, the team is responsible for\nrequesting, collecting and sensibly assessing AML/KYC information to ensure full regulatory\ncompliance.\nOperating in close partnership with Compliance, Legal, Fund Operations, Client Operations and\nOnboarding, the CLM Team helps to ensure clients are appropriately managed and monitored\nacross all lifecycle stages. A critical enabler of the team’s effectiveness is a specialised client\nlifecycle management system, which supports automation, reduces delays and strengthens\noversight. This technology allows the team to deliver a seamless, professional and compliant\nexperience for clients while ensuring regulatory compliance.\nIn this role you will:\n· Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation\n· Oversee KYC refreshes, ongoing due diligence (ODD) and politically exposed person (PEP) approval processes\n· Monitor progress of onboarding and due diligence processes involving third parties and internal stakeholders\n· Serve as the primary point of contact for KYC-related queries and communication\n· Manage query resolution from clients, third parties and internal teams like Client Group and Client Operations\n· Collaborate with key internal and external stakeholders, including Legal, Compliance, Onboarding, Fund Operations and transfer agents, to ensure timely, policy compliant completion of KYC requirements\n· Monitor risks, trends and issues to ensure effective controls are in place, proactively escalating high-risk cases or anomalies and adapting processes to support continuous improvement\n· Maintain accurate records to support audit and reporting requirements\n· Source, aggregate and present reportable information in formats required by fund committees, boards, investors and management\n· Stay informed on evolving KYC, AML and regulatory requirements and ensure team compliance with these standards\n· Operate effectively within specialised CLM platforms and work with technology teams to streamline workflows, reduce manual interventions and enhance automation, monitoring and regulatory readiness\n· Develop and maintain strong working relationships across all relevant internal functions and external service providers\nYou should consider applying if you have:\n· An undergraduate degree in law, commerce, or a related field\n· 2-3 years relevant work experience at a financial institution, bank, asset manager, development finance institution or professional services, law, accounting or consulting firm\n· Experience in client-facing roles, with the ability to manage challenging or sensitive conversations professionally\n· Familiarity with client lifecycle management (CLM) platforms, as well as AI tools or low code/no code automation tools\nSome of the attributes we look for in a person are:\n· A client focused and collaborative mindset\n· Intellectual curiosity and a willingness to ask thoughtful questions\n· The ability to ‘approach and own’ and continuously identifies opportunities to develop processes and controls\n· Results-oriented and motivated by achieving meaningful outcomes\n· Strong verbal and written communication skills\n· Detail orientated, well organised and comfortable working in a challenging, dynamic environment","description_format":"text","description_chars":4029,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commerce","Financial Services"],"lifecycle":[{"event":"open","at":"2026-10-08T04:12:46Z"},{"event":"close","at":"2026-10-08T08:12:36Z"},{"event":"reopen","at":"2026-10-14T13:39:04Z"},{"event":"close","at":"2026-10-14T16:59:26Z"},{"event":"reopen","at":"2026-10-16T04:12:46Z"},{"event":"close","at":"2026-11-02T20:16:10Z"}],"visa":[],"liveness":null,"pay":null,"html_url":"https://alion.io/job/job-mail-client-lifecycle-analyst-amlkyc-12-month-ftc","json_url":"https://alion.io/job/job-mail-client-lifecycle-analyst-amlkyc-12-month-ftc.json","meta":{"generated_at":"2026-11-06T14:02:54Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":25918,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":701519},"rest":"https://alion.io/mcp/rest/get_company?id=701519"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fjob-mail-client-lifecycle-analyst-amlkyc-12-month-ftc"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fjob-mail-client-lifecycle-analyst-amlkyc-12-month-ftc"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fjob-mail-client-lifecycle-analyst-amlkyc-12-month-ftc"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/job-mail-client-lifecycle-analyst-amlkyc-12-month-ftc\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fjob-mail-client-lifecycle-analyst-amlkyc-12-month-ftc"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":2066676}},{"tool":"search_jobs","arguments":{"company":"jobmail.co.za","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":2066676},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}