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Vacancies

Compliance Officer

Permanent posted 2 months ago in Financial Services , in Legal
  • cape-town, Cape Town, Western Cape, South Africa, 8001
  • Post Date : March 12, 2025

Job Detail

  • Job ID 264161
  • EE or Non EE Position  Non EE Position
  • Disability Position  No
  • Career Level  Experience 
  • Experience  1-2 Years 
  • Qualifications  Diploma / Bachelors

Job Description

Compliance Officer Cape Town

Our client within financial services is looking for a compliance officer with 3-5 years experience.

Salary Negotiable

Min Requirements
A bachelor’s degree in Law, Business, or a related field.
Proven experience as a Compliance Officer role within the financial Services industry.
Strong knowledge of KYC, KYB, AML procedures
Excellent attention to detail, rapport, and analytical skills.

Job duties
Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.
Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property Commission (CIPC) checks.

Please apply online
FROGG Recruitment

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