Regulatory Compliance Expert

4 days ago


Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Watershed Consulting.

Key Responsibilities
  • Conduct investigations and file STRs/SARS to FIC on the goAML platform
  • Review and recommend for approval the opening of all high-risk accounts and reporting thereof
  • Review and approve Re-KYC of high-risk accounts and the EDD review memos
  • Reviewing and closing of transaction monitors
Requirements
  • 5-7 years of experience in a FAIS and AML/CFT role in a banking institution
  • Legal/finance qualification or similar and other compliance-related courses/qualifications


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