Compliance Officer Cape Town

Our client within financial services is looking for a compliance officer with 3-5 years experience.

Salary Negotiable

Min Requirements
A bachelor’s degree in Law, Business, or a related field.
Proven experience as a Compliance Officer role within the financial Services industry.
Strong knowledge of KYC, KYB, AML procedures
Excellent attention to detail, rapport, and analytical skills.

Job duties

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.