Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank

Recruiter:

Curiska

Job Ref:

2848723735

Date posted:

Friday, March 21, 2025

Location:

Johannesburg, South Africa

SUMMARY:
-

POSITION INFO:

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank

About the Role:
We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.

Key Responsibilities:
Customer Checks: Verify customer identity and information to ensure they meet legal and regulatory requirements.
Document Review: Review and assess customer documents and ownership details.
Risk Management: Identify any potential risks related to customers and report findings to senior staff.
Compliance Support: Stay updated on relevant regulations and ensure the company remains compliant with laws.
Reporting: Assist in preparing reports on client assessments and risks.

Requirements:
Education: Recent graduate in Law, Risk Management, Compliance, or a related field.
Interest in Compliance: A strong interest in working with regulations and risk management.
Attention to Detail: Ability to spot discrepancies in customer information and documents.
Communication Skills: Good written and verbal communication skills.
Organizational Skills: Ability to manage tasks and meet deadlines.
Nice to Have:
Any relevant internships or experience in compliance or risk management.
Basic knowledge of KYC, AML, or financial regulations.

Please send your CV to if interested

Similar jobs you might be interested in:

Chief Executive Officer
Location: Johannesburg
Salary:
Affirmative Portfolios is a BBBEE Level 1 recruitment agency recruiting on behalf of the HWSETA for this Executive Level opportunity based in Bedfordview, Gauteng and remunerated in line with the Public Service Salary of a Director-General. This is a fixed term contract ending 31 March 2030, linked to the term of office of the Accounting Authority of the HWSETA. The successful applicant will repor...
11 days ago

Paralegal
Location: Johannesburg
Salary:
Signa Opportunity is recruiting unemployed youth for quality workplace experience through the Youth Employment Service (YES) initiative.About the YES InitiativeThe initiative was launched by the President in 2018 and is a partnership with the government and labour department to collectively devise a national plan to build economic pathways for South Africa’s youth by creating workplace ...
14 days ago

Risk & Compliance Administrator
Location: Johannesburg
Salary: Annually
Are you a detail-driven Risk, Legal, and Compliance Administrator with experience in contract management, regulatory compliance, and policy development?Our client, a leading property management company specialising in student accommodation, is seeking an energetic and analytical professional to support legal operations, risk management, and compliance governance across a fast-growing portfolio.Thi...
32 days ago

General Manager
Location: Sandton
Salary:
39 days ago

Calling recent Criminology / Forensics / Investigations/Law Graduates to be trained as a Fraud Detection Consultant (6 month contract)
Location: Johannesburg
Salary:
82 days ago

Law Facilitator
Location: Sandton
Salary: Monthly
We are looking for a law Facilitator to join our team. As a law Facilitator, you will be responsible for facilitating legal education and training sessions, conducting research, preparing materials, and providing support to students. You will work closely with the Head of Department (law) to ensure a high standard of legal education delivery.
5 days ago

SMI 17375 - Part-Time Bookkeeper (Legal Practice Systems)| Law firm| East Rand
Location: Johannesburg
Salary: R8 000 – R10 000 per month, commensurate with experience
Part-Time Bookkeeper (Legal Practice Systems)| law firm| East Rand
20 days ago

Associate Attorney - Labour and Employment Law
Location: Sandton
Salary:
A well-established legal practice in Rivonia is seeking an experienced Associate Attorney with solid expertise in labour and employment law The successful candidate will manage a broad range of labour-related matters, provide strategic legal advice, represent clients before various forums, and play a key role in resolving complex labour disputes
32 days ago

Junior Labor Law Consultant
Location: Johannesburg
Salary:
49 days ago