Vereeniging - Compliance Analyst
Frogg Recruitment SA Vereeniging
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: Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)
3+ years in KYC and AMLFamiliarity with financial services regulations (local and international)
Experience working in a high-pressure, multi-entity environment
Key ResponsibilitiesKYC & Due Diligence.
Regulatory & Compliance Support
Administrative & Company Secretarial Support
Please apply online
FROGG Recruitment
Frogg Recruitment SAVanderbijlpark, 10 km from Vereeniging (GP)
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...
Michelle Taylor RecruitmentVereeniging (GP)
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• Reception (Must be able to converse in English & Afrikaans)
• Filing
• Input data on an Excel Database
• Invoicing (Quickbooks) - Training will be provided
• Respond to emails
• Call customers for information and...
Midvaal RecruitmentVereeniging (GP)
Debtors Clerk
Location: Vereeniging
MID513
Responsibilities:
Manage debtors accounts and recover money from unpaid accounts.
Manage debtors' books
Receive payments and ensure accurate processing of incoming payments
Create new debtors...