About the position
Role PurposeWe are seeking a detail-oriented and analytical professional to join our compliance team as a Screening & Onboarding Agent / Consultant. In this role, you will be responsible for executing customer onboarding, due diligence, and AML/CTF screening using enterprise compliance systems.
You will apply a risk-based approach and sound professional judgement to ensure all onboarding decisions are regulatory-compliant, defensible, and aligned with organisational risk appetite.
Key Responsibilities
- Conduct KYC / CDD and Enhanced Due Diligence (EDD) for individuals and legal entities
- Perform screening against sanctions lists, PEP databases, watchlists, and adverse media
- Analyse screening results and distinguish between false positives and true matches
- Apply and document customer risk ratings, including manual assessments where required
- Ensure onboarding files are complete, accurate, and audit-ready
- Escalate high-risk or complex cases in line with internal policies and regulatory thresholds
- Support internal quality assurance, compliance reviews, and audit processes
Systems & Tools- AML / CDD screening platforms and onboarding workflows
- Risk scoring and rating engines
- Document and case management systems
- Partially automated environments requiring human-in-the-loop decision-making
Regulatory & Governance Framework- FICA and applicable AML/CTF legislation
- FATF risk-based principles
- Internal AML, onboarding, and compliance policies
- Record-keeping and evidentiary standards
Key Skills & Competencies- Strong understanding of CDD, AML/CTF, PEP, and sanctions screening
- Ability to assess risk beyond system outputs and provide clear, defensible rationale
- Excellent attention to detail and analytical judgement
- Strong written communication and documentation skills
- Ability to work under SLA, regulatory, and audit pressure
Experience & Qualifications- Experience in onboarding, AML, compliance operations, or risk consulting (advantageous)
- Experience in regulated industries (financial services, fintech, insurance, etc.) preferred
- Relevant qualifications in Compliance, Risk, Law, Finance, or related fields (advantageous)
Desired Skills:
- Screening & Onboarding Agent / Consultant (CDD
- AM
- Screening & Onboarding Agent / Consultant (CDD
- AM
- Screening & Onboarding Agent / Consultant (CDD
- AM
