Regulatory Compliance Specialist

6 days ago


Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

Job Title: Compliance Officer

Our client in the insurance industry is seeking a Compliance Officer with 3-5 years of experience.

Key Responsibilities:

  • Review and verify customer details to ensure adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.
  • Conduct comprehensive customer due diligence, including verifying identification documents, assessing risk profiles, and conducting background checks.

Requirements:

  • A bachelor's degree in Law, Business, or a related field.
  • Proven experience as a Compliance Officer or similar role within the insurance/financial services industry.
  • Strong knowledge of KYC, KYB, AML procedures, and financial regulations.

Apply to Frogg Recruitment SA



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