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Compliance Officer

1 week ago

Durban, KwaZulu-Natal, South Africa You Choose Recruit Full time

Are you a skilled professional with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering)? If so, this opportunity could be the perfect fit for you.

About the Opportunity:

A well-established company, specializing in life insurance products, is seeking a Senior KYC/AML Specialist to join their remote team. With a strong culture of care and extensive training provided, this role offers a chance to bring your expertise to an exceptional organization while working closely with an international team.

The Role:

You'll supervise a small, highly efficient team responsible for conducting KYC and AML screening for wealthy clients. Reporting to the VP of Governance and Systems, you will:

  1. Oversee and support the screening process, including verifying source documents and ensuring compliance with certifications.
  2. Liaise with accountants and attorneys to secure necessary documentation.
  3. Manage workflows, ensure quality assurance, and contribute to a culture of excellence in compliance.
Your Qualifications:

To succeed in this role, you'll need:

  • At least 5 years in a related KYC, AML, or compliance role, with hands-on exposure to document analysis and risk management.
Your Leadership Skills:

We're looking for someone with:

  • Proven team management experience with a track record of mentoring and guiding others.
Your Skills:

You'll be a great fit if you have:

  • Task-oriented with excellent judgment and attention to detail.
  • Confident communication and problem-solving skills.
  • A proactive mindset and willingness to get your hands dirty to deliver results.