Western Cape: Compliance Officer posted by Communicate Finance

Conducting Know Your Customer (KYC) due diligence on new clients and partners, including verifying identity documents and recording required information
Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients, including PEPs, and supporting ongoing suspicious activity monitoring
Ensuring all transfers comply with our AML policy
Conducting risk assessments for new and existing clients to identify potential compliance risks
Completing onboarding processes with partners ahead of investment activity
Supporting regulatory reporting
Maintaining compliance registers, such as financial promotions, complaints, and training registers, and ensuring orderly record-keeping of compliance activities
Supporting the delivery and management of company compliance training
Contributing to the optimization of compliance workflows and processes

Skills & Experience:
Detail orientated
Deadline driven
Excellent organizational and time management skills

Qualification:
Diploma or Degree + 5+ years experience

Contact CORNE JONKER on 021 418 1750, quoting the Ref: CTF021438.
 
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