Compliance Officer
Frogg Recruitment SA Rondebosch
Compliance Officer Rondebosch Cape Town
Our investment client within financial services is looking for a compliance officer with 3-5 years experience.
Salary Negotiable
Min RequirementsA bachelors 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 proceduresExcellent 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 onlineFROGG Recruitment
Frogg Recruitment SAClaremont, 2 km from Rondebosch
Compliance Officer Claremont
Our financial services client is looking for a Compliance officer with 2+ years experience.
Salary: Market related, depends on experience and qualifications.
Minimum Requirements: Bachelors degree in Law, LLB...
ArvoClaremont, 2 km from Rondebosch
Position: Compliance Officer Team Leader
Location: Claremont, Cape Town
Type: Full-time, Permanent
About the Role
We are seeking a Compliance Officer Team Leader with a strong legal compliance background and experience leading teams for at least...
Network RecruitmentCape Town, 6 km from Rondebosch
projects.
• Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals.
What Youll Bring:
• Legal or Finance Degree
• Compliance Officer (RE1 certified)
• Min 5 years of experience
• Experience in financial services...