Risk Management and Compliance Expert

2 weeks ago


Randburg, Gauteng, South Africa Curiska (Pty) Ltd Full time
Job Overview

Curiska (Pty) Ltd is a leading company in the financial services industry, and we are seeking an AML Compliance Assistant to join our team. The successful candidate will have at least one year of experience in AML compliance and will be responsible for ensuring the firm's compliance with relevant regulations and internal policies.

Responsibilities
  1. Conduct thorough reviews of sanctions screening, PEP, and adverse media checks for clients and counterparties.
  2. Analyze customer due diligence information for a diverse range of clients, ensuring compliance with the firm's due diligence requirements.
  3. Assist in providing AML training to staff on regulatory knowledge.
  4. Complete risk assessments on clients, considering relevant risk factors.


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