Property Compliance Specialist (Real Estate & AML)

Frogg Recruitment SA; Bellville; On-site; ZAR 350,000 - 520,000; Full time

Job summary

Frogg Recruitment SA is seeking a hands-on Property Compliance Officer in Bellville to ensure FICA/KYC compliance and enable timely transaction progression in a fast-paced, deal-driven environment.

The role requires a minimum of 3 years in real estate compliance, with strong knowledge of FICA and KYC platforms, and the ability to manage high-volume property transactions under pressure.

Qualifications

• Minimum 3 years practical compliance experience in real estate, conveyancing or property environments.
• Operational knowledge of FICA applied in daily processes
• Experience with companies, trusts and multi-layered ownership structures; identifying beneficial owners and EDD.

Responsibilities

• Ensure FICA/KYC compliance in daily processes and deal progression.
• Support high-volume off-plan residential sales with timely submissions.
• Balance compliance requirements with commercial deal progression under pressure.
• Work with trackers and reporting to monitor deposits, OTP deadlines and submissions.

Skills

Compliance

KYC

FICA

Deal timelines

Education

Law degree

Conveyancing diploma

Paralegal studies

BCom (Law/Risk/Business)

Compliance/AML qualification

Tools

DocFox

Microsoft Office

Job description

Frogg Recruitment SA is seeking a hands-on Property Compliance Officer in Bellville to ensure FICA/KYC compliance and enable timely transaction progression in a fast-paced, deal-driven environment.

The role requires a minimum of 3 years in real estate compliance, with strong knowledge of FICA and KYC platforms, and the ability to manage high-volume property transactions under pressure.