Compliance Analyst

Recruiter:

Frogg Recruitment SA

Job Ref:

ca2

Date posted:

Tuesday, April 15, 2025

Location:

sandton, Gauteng, South Africa

Salary:

Market related

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

Similar jobs you might be interested in:

Compliance Analyst
Location: Sandton, Gauteng
Salary: Market related
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
1 day ago

Compliance Analyst
Location: Sandton, Gauteng
Salary: Market related
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
51 days ago

Paralegal
Location: Roodepoort
Salary:
Position: paralegals x2Location: [Insert Location – if available]Salary: R14,000 CTC per monthOur legal client is currently looking to appoint two experienced paralegals with a strong background in collections.
2 days ago

Paralegal
Location: Johannesburg
Salary:
Join Our Legal Team as a paralegal!Â Are you a detail-oriented powerhouse with a passion for law? Weâre looking for an organized and proactive paralegal to become a key player in our dynamic legal team! In this exciting role, youâll assist attorneys in preparing for cases, conducting research, drafting legal documents, and keeping everything running smoothly. If you thrive in a fast-paced envi...
23 days ago

BC PARALEGAL
Location: Ruimsig
Salary: 25000
BC paralegal RUIMSIGR 25 000 - R 28 000 CTC P/M NEGOTIABLE, BASED ON EXPERIENCE
23 days ago

BOND PARALEGAL
Location: Ruimsig
Salary: 25000
BOND paralegalRUIMSIGR 25 000 - R 28 000 CTC P/M DEPENDING ON EXPERIENCE
23 days ago