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AML/CFT Compliance Professional

1 week ago

Durban, KwaZulu-Natal, South Africa Watershed Consulting Full time
About the Role

The Compliance Specialist will play a critical role in ensuring that Watershed Consulting maintains its high standards of compliance. This includes reviewing and recommending for approval the opening of all high-risk accounts, reviewing and approving Re-KYC of high-risk accounts, and regularly reviewing the Compliance Monitor's functioning.