Compliance Officer - Frogg Recruitment
Cape Town, Western Cape 1 month ago Full-Time Salary Negotiable
Compliance Officer
Frogg Recruitment
Cape Town, Western Cape
Date Created : 1 month ago
Job Type : Full-Time
Salary : Salary Negotiable
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.
Apply online
FROGG Recruitment
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