Compliance Officer
- Cape Town, Western Cape
- Permanent
- Full-time
Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients, including PEPs, and supporting ongoing suspicious activity monitoring
Ensuring all transfers comply with our AML policy
Conducting risk assessments for new and existing clients to identify potential compliance risks
Completing onboarding processes with partners ahead of investment activity
Supporting regulatory reporting
Maintaining compliance registers, such as financial promotions, complaints, and training registers, and ensuring orderly record-keeping of compliance activities
Supporting the delivery and management of company compliance training
Contributing to the optimization of compliance workflows and processesSkills & Experience:
Detail orientated
Deadline driven
Excellent organizational and time management skillsQualification:
Diploma or Degree + 5+ years experienceContact CORNE JONKER on
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