Senior KYC Specialist

Senior KYC Specialist - Johannesburg, GP Gauteng CENTRAL ADMINISTRATION TEAM Key Performance Areas (Objectives) and Performance Requirements Role Purpose The KYC Specialist is responsible for strengthening the quality, completeness and consistency of KYC execution within the Central Administration Team (CAT). The role provides senior first-line second-level review, senior checker support and technical back-up over on-boarding, Re-ID/periodic reviews, ad hoc client amendments, file closure, name…