{"id":3792087,"url":"https://alion.io/job/network-recruitment-kyc-remediation-analyst","title":"KYC & Remediation Analyst","company":{"id":4496313,"name":"Network Recruitment","domain":"networkrecruitmentinternational.com","url":"https://alion.io/company/network-recruitment","size_band":"11-50","is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Johannesburg, South Africa"],"countries":["ZA"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":280000,"max":320000,"currency":"ZAR","period":"year","gross":true,"usd_annual":19463},"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-11-05T06:44:44Z","employer_posted_date":null,"last_verified_at":"2026-11-05T06:44:44Z","board_verified":false,"closed_at":null,"days_open":8,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":8},"description":"Reference: NFR011731-Angie-1\n\nAre you an experienced KYC and Compliance professional looking to take the next step in your career within the financial services industry?\n\nA financial services organisation is looking for a Client Accounts KYC and Remediation Analyst to strengthen its compliance function, with a particular focus on reviewing and updating existing client records in line with current regulatory requirements.\nDuties & Responsibilities\nThis role offers the opportunity to take ownership of remediation cases, work with higher-risk client profiles and contribute to improving KYC processes, systems and controls. The successful candidate will play an important role in ensuring that client records remain compliant with FICA, AML/CFT, FATCA and CRS requirements.\n\nKey Responsibilities\nKYC Remediation & Client Due Diligence\n\nReview and remediate existing client files in accordance with the Risk-Based Approach (RBA) and Risk Management and Compliance Programme (RMCP).\n\nConduct gap analyses to identify missing or outdated documentation and information.\n\nPerform customer due diligence (CDD) and enhanced due diligence (EDD), including identity verification, proof of address, source of funds, source of wealth and beneficial ownership.\n\nPrioritise high-risk, PEP and legal-entity client files.\n\nObtain outstanding documentation through client and adviser engagement and manage follow-ups.\n\nMaintain remediation trackers and provide regular progress reports.\n\nEnsure FATCA and CRS documentation and tax residency information are accurate and complete.\n\nScreening & Compliance Monitoring\n\nReview PEP, sanctions and adverse media screening alerts and investigate potential matches.\n\nConduct independent research and due diligence investigations using internal systems, commercial databases and online resources.\n\nIdentify potential compliance red flags and escalate suspicious or unusual activity to the Money Laundering Reporting Officer (MLRO).\n\nPrepare suspicious activity reports (SARs) and supporting investigation documentation.\n\nMaintain accurate, complete and audit-ready client records.\n\nClient Accounts & Quality Assurance\n\nReview new client applications to assess the quality and accuracy of KYC documentation.\n\nProcess client information and account changes within agreed turnaround times.\n\nAssist with new client applications during peak periods.\n\nProvide feedback to the applications team on recurring documentation and processing errors.\n\nMonitor high-risk and PEP accounts and ensure periodic reviews are completed.\n\nProcess Improvement & Stakeholder Engagement\n\nIdentify opportunities to improve KYC, onboarding and remediation processes.\n\nContribute to KYC automation and system improvement initiatives.\n\nAssist with testing system changes and new technology developments.\n\nEngage with internal stakeholders, advisers and clients regarding outstanding applications and remediation cases.\n\nKeep up to date with regulatory changes, money laundering typologies and industry best practices.\n\nJob Experience and Skills Required\n\nNQF Level 6 qualification or equivalent in Finance, Law, Commerce, Compliance or a related field.\n\n2–4 years' experience in KYC, client onboarding, AML or compliance within financial services.\n\nWorking knowledge of FICA, RMCP and the Risk-Based Approach.\n\nPractical understanding of FATCA and CRS requirements and documentation.\n\nUnderstanding of beneficial ownership requirements for companies and trusts.\n\nKnowledge of PEP and sanctions screening, AML and anti-bribery and corruption (ABC) policies.\n\nExperience reviewing KYC documentation and conducting AML-related investigations.\n\nStrong Microsoft Office skills, particularly Excel, including pivot tables and working with large data sets.\n\nExperience with data mining, analytical tools or automated KYC solutions would be advantageous.\n\nCompliance Institute Southern Africa (CISA) or ACAMS certification, completed or in progress, would be advantageous.\n\nf you have a solid understanding of KYC, FICA and AML requirements and enjoy working with complex client documentation, investigations and compliance processes, this is an opportunity to further develop your expertise within a financial services environment.\n\nFor more exciting Finance vacancies, please visit:\nwww.networkrecruitmentinternational.com\n\nIf you have not had any response in two weeks, please consider the vacancy application unsuccessful. Your profile will be kept on our database for any other suitable roles / positions.\n\nWe also invite you to contact us to discuss your next career move in finance!\n\nFor more information, contact:\nAngelique Jardim\nSpecialist Recruitment Consultant\nPackage & Remuneration\nR 280 000 - R 320 000","description_format":"text","description_chars":4709,"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"],"lifecycle":[{"event":"open","at":"2026-11-05T06:57:55Z"}],"visa":[],"liveness":{"score":48,"band":"ok","label":"Likely open","p_open":1,"p_active":0.48,"p_room":1,"age_days":7,"expected_fill_days":22,"reasons":["seen:7","agency","velocity","win:early","comp:junior,brand"],"computed_at":"2026-11-12T10:38:37Z"},"pay":{"stated_usd_annual":19463,"is_top_pay":false},"html_url":"https://alion.io/job/network-recruitment-kyc-remediation-analyst","json_url":"https://alion.io/job/network-recruitment-kyc-remediation-analyst.json","meta":{"generated_at":"2026-11-13T23:38:57Z","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":47176,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-14T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"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":4496313},"rest":"https://alion.io/mcp/rest/get_company?id=4496313"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fnetwork-recruitment-kyc-remediation-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"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%2Fnetwork-recruitment-kyc-remediation-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"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%2Fnetwork-recruitment-kyc-remediation-analyst"},{"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/network-recruitment-kyc-remediation-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fnetwork-recruitment-kyc-remediation-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3792087}},{"tool":"search_jobs","arguments":{"company":"networkrecruitmentinternational.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3792087},"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"}}