Junior Risk & Compliance Analyst - AML/KYC Focus

Cera Recruitment; Cape Town; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A legal services firm in Cape Town is seeking a detail-oriented Junior Risk Compliance Officer to support their compliance function. Responsibilities include conducting client due diligence, maintaining compliance records, and ensuring GDPR compliance. The ideal candidate will hold a degree in Law or a related field and possess strong communication and organizational skills. This role offers the opportunity for professional growth within a fast-paced conveyancing environment.

Qualifications

• Degree or diploma in Law, Business, Compliance, or related field (or working towards one).
• Exposure to a legal, conveyancing, or regulated environment is desirable.
• Knowledge of AML regulations or SRA guidelines is a plus.

Responsibilities

• Assist in performing ID checks and verifying client documents.
• Conduct basic AML screening and risk assessments on new clients.
• Help maintain accurate compliance records and logs.
• Assist with internal audits and file reviews.
• Ensure handling of personal data is GDPR compliant.

Skills

Attention to detail

Organizational skills

Good written communication

Good verbal communication

Education

Degree or diploma in Law, Business, Compliance

Tools

Microsoft Office

Job description

A legal services firm in Cape Town is seeking a detail-oriented Junior Risk Compliance Officer to support their compliance function. Responsibilities include conducting client due diligence, maintaining compliance records, and ensuring GDPR compliance. The ideal candidate will hold a degree in Law or a related field and possess strong communication and organizational skills. This role offers the opportunity for professional growth within a fast-paced conveyancing environment.