Junior Risk Compliance Officer

2 weeks ago

Cape Town, South Africa Cecile Personnel (Pty) Ltd Full time

Key ResponsibilitiesAssist with Client Due Diligence (CDD), ID checks, and AML risk assessments.Ensure compliance with KYC and Source of Funds procedures.Maintain accurate compliance records and logs.Support internal audits and file reviews.Help implement and communicate internal compliance policies.Participate in training and awareness programmes across the firm.Handle sensitive client information in accordance with data protection laws.Escalate high-risk matters or suspicious transactions to senior compliance staff.Skills & QualificationsDiploma or degree in Law, Business, Compliance, or related field (or in progress).Prior exposure to a legal, conveyancing, or regulated environment advantageous.Excellent attention to detail and organisational ability.Strong written and verbal communication skills.Familiarity with AML regulations, SRA guidelines, or CLC rules is beneficial.Proficiency in Microsoft Office (Word, Excel, Outlook).

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