Cape Town City Centre: Junior Risk Compliance Officer

Key Responsibilities Assist with Client Due Diligence (CDD) , ID checks, and AML risk assessments. Ensure compliance with KYC and Source of Funds procedures. Maintain accurate compliance records and logs. Support internal audits and file reviews . Help implement and communicate internal compliance policies . Participate in training and awareness programmes across the firm. Handle sensitive client information in accordance with data protection laws. Escalate high-risk matters or suspicious transactions to senior compliance staff. Skills & Qualifications Diploma or degree in Law, Business, Compliance, or related field (or in progress). Prior exposure to a legal, conveyancing, or regulated environment advantageous. Excellent attention to detail and organisational ability. Strong written and verbal communication skills. Familiarity with AML regulations , SRA guidelines , or CLC rules is beneficial. Proficiency in Microsoft Office (Word, Excel, Outlook).