Compliance Analyst - Frogg Recruitment
Sandton, Gauteng 3 days ago Permanent Salary - Market Related
Compliance Analyst
Frogg Recruitment
Sandton, Gauteng
Date Created : 3 days ago
Job Type : Permanent
Salary : Market Related
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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