Compliance Analyst

Findojobs South Africa; Johannesburg; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A leading company in Johannesburg is seeking a Compliance Analyst to handle KYC requests and regulatory affairs. The role demands a solid background in compliance and finance, with responsibilities including due diligence and administrative support. Ideal candidates will have a law degree or compliance qualification along with relevant experience in a regulated environment.

Qualifications

• 3 years of experience in KYC and AML.
• Familiarity with financial services regulations (local and international).
• Experience in high-pressure, multi-entity environments.

Responsibilities

• Serve as the primary point of contact for KYC requests.
• Provide regulatory and compliance support.
• Assist with administrative and company secretarial tasks.

Skills

KYC & Due Diligence

Regulatory Compliance

Attention to Detail

Education

Matric with Paralegal diploma, law degree, or compliance qualification

Job description

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 AML Familiarity with financial services regulations (local and international) Experience working in a high-pressure, multi-entity environment Key Responsibilities KYC & Due Diligence. Regulatory & Compliance Support Administrative & Company Secretarial Support Please apply online FROGG Recruitment

Create a job alert for this search

Compliance Analyst • Johannesburg, Gauteng