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Rondebosch: Compliance Officer

Compliance Officer

Posted on 2025-03-14

Salary Negotiable
Category Accounting Finance
Location Cape Town Region  /  Rondebosch

Job Summary

Compliance Officer Rondebosch Cape Town Our investment client within financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelors 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. Please apply online FROGG Recruitment

Compliance Officer position available in Cape Town Region, Rondebosch. This job position was posted by . The job has been posted on 2025-03-14 in the Accounting Finance category

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