Compliance Analyst
Posted on 2025-04-21
| Employer | FROGG Recruitment |
|---|---|
| Salary | 0 |
| Category | Finance Accounting |
| Location | Gauteng / Sandton |
Job Summary
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary:
Depends on experience and qualifications
Minimum
Requirements:
Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)
3+ years in KYC and AML
Familiarity with financial services regulations (local and international)
Experience working in a high-pressure, multi-entity environment
Key Responsibilities
KYC & Due Diligence.
Regulatory & Compliance Support
Administrative & Company Secretarial Support
Please apply online
FROGG Recruitment
Compliance Analyst position available in Gauteng, Sandton. This job position was posted by FROGG Recruitment. The job has been posted as a premium ad on 2025-04-21 at 06:40:02 in the Finance Accounting category
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