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Regulatory Risk Professional x 3

2 weeks ago

Umhlanga, KwaZulu-Natal, South Africa Hollywoodbets Full time
Key Responsibilities
  • Ensure compliance with internal policies and risk management procedures
  • Review client KYC documents and complete due diligence checks
  • Monitor screening of politically exposed persons and sanction monitoring

This role requires strong communication skills, attention to detail, and the ability to work independently. If you have experience in administration and are computer literate, this could be the opportunity for you.