Compliance Officer
ABC Worldwide
Cape Town City Centre, Cape Town Region · South Africa
About this role
Our Client is looking for an experienced Compliance officer to join their team Key Responsibilities: · Make necessary updates to KYC processes to meet regulatory deadlines. · Oversee staff compliance, especially for supervised representatives. · Conduct quarterly reviews, manage Fit and Proper declarations, and track training and certifications. · Manage records of suspicious transactions. · Maintain key policies and organize training for compliance and security. · Plan and conduct training ses…
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