Insurance Industry Compliance Expert

5 days ago


Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time
Job Overview: Frogg Recruitment SA is seeking an experienced Insurance Industry Compliance Expert to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services industry.

Responsibilities and Expectations:
  • Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.
  • Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property Commission (CIPC) checks.

What We Offer:
  • A competitive salary range of R425,000 - R625,000 per annum, depending on experience.
  • The opportunity to work with a reputable recruitment agency in the insurance/financial services industry.

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