Compliance Analyst

SUMMARY:
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.

POSITION INFO:

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