Pathways / Compliance, AML & RegTech / Momentum Group
Momentum Group · Compliance, AML & RegTech
This window is closed or not advertised right now. Apply opens the employer's careers page.
About this role
A Client Due Diligence Administrator vacancy at Momentum Group, in the same Legal and Compliance category as the Legal Advisor role above, based in Centurion. Client due diligence / KYC administration is core AML compliance work at a regulated financial institution. Closed as of its 13 August 2026 deadline, re-confirmed 18 August 2026, no longer listed on Momentum's own eRecruit portal. The Legal and Compliance category now instead shows a new Risk Manager role (Sandton, closing 25 August 2026) alongside the Junior Legal Advisor role tracked separately above.
The fit board
Tick what is true for you today. A readiness indicator only, not an assessment from or affiliated with the employer.
Tick what is true for you today.
Meeting the lines is the start. How clearly your file shows them is a separate question, and it is the work we do.
An accessible entry point into AML/compliance work at a major financial services group: client due diligence and KYC administration is a direct, practical application of FICA knowledge that an LLB graduate can step into early.
Draft a client due diligence checklist for onboarding a fictional corporate client, flagging the additional verification steps required for a politically exposed person (PEP).
Build the skills for this role
A role's title does not decide your level. Pick the stage that fits you.
Prefer everything in one place? See the Forge Programme
Candidate Responsibility Notice: LexLaunch Careers publishes this opportunity as part of its Pathways career intelligence platform. LexLaunch is not the employer, recruiter, or hiring agent for this role and is not affiliated with Momentum Group. This listing is published in good faith based on publicly available information verified at the date of publication. Candidates bear sole responsibility for independently verifying the current vacancy status, all eligibility requirements, application instructions, and any other information relating to this role directly with Momentum Group before submitting an application. Nothing on this page constitutes a guarantee that the role remains open or that candidates who prepare with LexLaunch will be offered an interview or employment.