Compliance Assistant

Recruiter:

Global e-Talent

Job Ref:

CA/TS

Date posted:

Monday, October 24, 2022

Location:

Johannesburg, South Africa

Salary:

230000

JOB SUMMARY:
Are you a Law graduate with a year relevant experience (Part time work considered)?Have you conducted Ongoing Monitoring on clients ensuring that the relevant AML policies and procedures are adhered to?

JOB DESCRIPTION:

The successful incumbent would be working with the Compliance team carrying out client due diligence (CCD) on new and existing clients. This would be done by applying UK Money Laundering Regulations. Exciting opportunity for a Legal Eagle looking to get into the Compliance Space!

Responsibilities Include (but not limited to):

Client Research
Reports and Database Administration
Advisory and Projects

Minimum Requirements:

NQF 6/7, BCom, LLB or equivalent (Final year of studies can be considered)
1 year previous work experience (part time work considered)

1 year Compliance/AML working experience

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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