Risk Management Professional
1 month ago
Our client in the insurance and financial services sector seeks an experienced Compliance Officer to join their team in Sandton, Johannesburg.
The ideal candidate will have a bachelor's degree in Law, Business, or a related field and at least 3-5 years of experience as a Compliance Officer or in a similar role within the insurance/financial services industry.
A strong background in Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) procedures, and financial regulations is essential for this position. The successful candidate must also possess excellent analytical skills, attention to detail, and the ability to maintain strong relationships with clients.
Key Responsibilities:
- Review and verify customer details to ensure adherence to KYC, KYB, and AML policies and protocols.
- 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.
We offer a negotiable salary for this position, based on industry standards and location. If you are a highly motivated and detail-oriented professional looking to advance your career in compliance, please submit your application.
About FROGG Recruitment:
FROGG Recruitment specializes in placing top talent in various industries, including finance and insurance. Our expert recruiters work closely with clients to understand their needs and provide personalized support throughout the hiring process.
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