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Vacancies

Compliance Analyst

Permanent posted 1 week ago in Financial Services , in Insurance , in Legal , in Risk & Compliance
  • Sandton, Johannesburg, Gauteng, South Africa, 2196
  • Post Date : April 15, 2025

Job Detail

  • Job ID 276887
  • EE or Non EE Position  Non EE Position
  • Disability Position  No
  • Career Level  Experience 
  • Experience  3-4 Years 
  • Qualifications  Diploma / Bachelors

Job Description

Compliance Analyst Sandton

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.

 

Salary: Depends on experience and qualifications

Minimum Requirements:
Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)
3+ years in KYC and AML
Familiarity with financial services regulations (local and international)
Experience working in a high-pressure, multi-entity environment

Key Responsibilities
KYC & Due Diligence.
Regulatory & Compliance Support
Administrative & Company Secretarial Support

Please apply online

FROGG Recruitment

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