Compliance Analyst Jobs
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Arvo-Cape Town
Job Title: Compliance Analyst
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance...
Frogg Recruitment SA-Vanderbijlpark
Compliance Analyst Sandton
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support.
Salary: Depends on experience and qualifications
Minimum Requirements...
6 similar jobs: Nigel, Carletonville, Soshanguve, Vereeniging, Pretoria...
West Coast Personnel-Cape Town
Key responsibilities
• Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance
• Assessing the identity requirements for clients
• Liaising with internal and external clients...
West Coast Personnel-Soshanguve
Key responsibilities
• Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance
• Assessing the identity requirements for clients
• Liaising with internal and external clients...
6 similar jobs: Nigel, Johannesburg, Carletonville, Pretoria, Vanderbijlpark...
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