Regulatory Compliance Professional

1 month ago


Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

About the Role

We are seeking a skilled Compliance Officer to join our team at Frogg Recruitment SA.

Job Summary

The Compliance Officer will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.

Key Responsibilities

  1. Conduct comprehensive customer due diligence, including verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property Commission (CIPC) checks.
  2. Apply financial regulations and risk management principles to ensure compliance with industry standards.
  3. Develop and maintain effective relationships with internal stakeholders, including management, sales, and operations teams.
  4. Stay up-to-date with changes in regulatory requirements and industry best practices.

Requirements

  • 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.
  • Excellent attention to detail, rapport, and analytical skills.

What We Offer

Frogg Recruitment SA is committed to providing a dynamic and supportive work environment. We offer competitive salaries, opportunities for professional growth, and a collaborative team culture.



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