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AML Compliance Specialist

2 weeks ago

Cape Town, Western Cape, South Africa Amicorp Group Full time
Key Accountabilities
  • Ensures compliance with relevant laws, rules, and regulations
  • Analyzes business risks from a first-line defense perspective
  • Performs KYC reviews based on jurisdictional guidelines
  • Updates and monitors clients' and investors' data
  • Conducts additional due diligence checks if required

The Compliance Officer will work collaboratively with the team to achieve the goals of the organization. They will maintain a high level of professionalism and integrity in their work and adhere to the company's policies and procedures.

The ideal candidate will have a strong commercial mindset and take initiative to drive results. They will be highly organized and efficient at multi-tasking, motivated, and willing to work with minimal supervision.