SUMMARY:
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POSITION INFO:
Compliance Officer Sandton Johannesburg Gauteng
Our client in insurance 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 or similar role within the insurance / financial services industry.
Strong knowledge of KYC, KYB, AML procedures, and financial regulations.
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
