Compliance Analyst

Frogg Recruitment SA; Sandton; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A leading recruitment firm is searching for a Compliance Analyst to manage KYC requests and ensure regulatory compliance. The ideal candidate has a Matric, relevant legal qualifications, and at least 3 years of experience in KYC and AML. This role requires knowledge of financial regulations and the ability to thrive in a high-pressure environment.

Qualifications

• Matric with Paralegal diploma, law degree, or compliance qualification.
• 3+ years in KYC and AML.
• Familiarity with financial services regulations, both local and international.

Responsibilities

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

Skills

KYC

AML

Regulatory Compliance

Legal Awareness

Education

Paralegal diploma

Law degree

Compliance qualification

Job description

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

Regulatory & Compliance Support

Administrative & Company Secretarial Support

Please apply online

FROGG Recruitment

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