Date | 2024-06-08 |
---|---|
Job Title | Aml Compliance Assistant |
Employer | FROGG Recruitment More Information |
Salary | 0 |
Category | Professions |
Location |
Gauteng / Sandton |
Job Summary
AML Compliance Assistant Sandton
Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.
Salary:
Market related CTC
Minimum
Requirements:
Grade 12 with BCom, LLB or equivalent
1-3 year AML/Compliance working experience.
Working experience at any Professional Services / Financial Services / Law Firms / Banks
Must have Research / Advisory / Projects / Reports and database administration experience.
Please apply online.
FROGG Recruitment
Aml Compliance Assistant position available in Gauteng, Sandton. This job position was posted by FROGG Recruitment. The job has been posted as a premium ad on 2024-06-08 at 13:08:15 in the Professions category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly on jobmail for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
Sandton: Aml Compliance Assistant posted by FROGG Recruitment
AML Compliance Assistant Sandton Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and
View Job
Aml Compliance Assistant
Johannesburg: Aml Compliance Analyst
BCom investment/risk degree or a law degree 3 Years experience working in a client onboarding function specifically authorising the account openings Expert in AML, EDD Have knowledge of UK regulatory requirements, able to present and explain EDD requiremen
View Job
Aml Compliance Analyst
Johannesburg: Quality Assurance Analyst (Aml, Dd, Edd And Compliance)
Attend client meetings when required authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements Liase with RMs/AMs Support account opening manager to ensure the team recieves ongoing training work closely with complianc
View Job
Quality Assurance Analyst (Aml, Dd, Edd And Compliance)