4 670 postes de
Compliance à Italie
Procurement Officer
Je veux recevoir les dernières offres d’emploi de Compliance
Store Manager UCOOK Cavendish
Insurance Consultant (10)(Cape Town, Bellville)
Lead Electrical Engineer
Payroll Processing Specialist
Director : Customer Success
QC Microbiologist (Full-Time)
Quality Administrator
Entrez en contact avec des chasseurs de têtes pour postuler à des offres similairesRegulatory Analyst
Head Of It
Fleet Operations Manager
Chief Financial Officer
General Manager – Ross Central Africa, Zambia
Assistant Company Secretary
Outbound Sales Agent
Financial Planner : Pietermaritzburg, New Castle, Ladysmith & surrounding areas
Financial Planner : Pietermaritzburg, New Castle, Ladysmith & surrounding areas
Sanlam
Pietermaritzburg
ZAR 300 000 - 700 000
Senior Technical Test Analyst
Automation Test Analyst
KZA_ Head of Supply Chain - South Africa
Head of IT
Tax Compliance Officer
Tax Preparer
Newly Qualified Chartered Accountant
Packhouse Manager
Chartered Accountant - 2 Years Experience
Procurement Officer
Persona Staff
Cape Town
ZAR 300 000 - 600 000
Description du poste
Our client within financial services is looking for a compliance officer with 3-5 years experience.
Salary: Negotiable
Min Requirements
- A bachelor’s degree in Law, Business, or a related field.
- Proven experience as a Compliance Officer role within the financial services industry.
- Strong knowledge of KYC, KYB, AML procedures.
- Excellent attention to detail, rapport, and analytical skills.
Job Duties
- 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.
- 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.
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.
Décrochez un poste
plus rapidement
plus rapidement
Suivez-nous
