Procurement Officer

Persona Staff; Cape Town; On-site; ZAR 300,000 - 600,000; Full time

Job summary

An established player in the financial services sector is seeking a Compliance Officer to ensure adherence to KYC and AML regulations. This role requires a detail-oriented professional with 3-5 years of experience in compliance, who can effectively assess risk profiles and conduct thorough customer due diligence. You will play a crucial role in maintaining the integrity of financial operations by verifying customer identities and ensuring compliance with industry standards. Join a dynamic team where your expertise will contribute to safeguarding financial practices and enhancing client trust.

Qualifications

• 3-5 years experience as a Compliance Officer in financial services.
• Strong knowledge of KYC, KYB, and AML procedures.

Responsibilities

• Review customer details for KYC, KYB, and AML compliance.
• Conduct customer due diligence and verify identification documents.

Skills

Analytical Skills

Attention to Detail

KYC Procedures

AML Procedures

Rapport Building

Education

Bachelor's degree in Law

Bachelor's degree in Business

Related field degree

Job description

Our client within financial services is looking for a compliance officer with 3-5 years experience.

Salary: Negotiable

Min Requirements

1. A bachelor’s degree in Law, Business, or a related field.
2. Proven experience as a Compliance Officer role within the financial services industry.
3. Strong knowledge of KYC, KYB, AML procedures.
4. Excellent attention to detail, rapport, and analytical skills.

Job Duties

1. Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.
2. Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property Commission (CIPC) checks.