Compliance Officer
Goldman Tech Resourcing
Cape Town Region, Western Cape · South Africa
About this role
We have an amazing opportunity for a compliance officer at a financial service based in Cape Town Northern Suburbs! The main purpose of this role is: - Responsible for the client on-boarding process, specifically undertaking anti-money laundering (AML) compliance checks, sanction screening, and conflict of interest checks. - Advising fee earners on required documentation for clients and meticulously managing client data held on the firm's systems. We require a candidate with: · Solid experience…
Similar current roles
Accounts Receivable Clerk
Hire Resolve
South Africa
ZAR 300,000 – ZAR 324,000
Accounts Receivable Clerk
Remote Recruitment
South Africa
ZAR 276,000 – ZAR 300,000
Accounts Receivable Specialist
Hire Resolve
South Africa
ZAR 300,000 – ZAR 500,000
Accounts Receivable Specialist
Hire Resolve
South Africa
ZAR 264,000 – ZAR 324,000
Accounts Receivable Administrator (Manufacturing/Engineering)
Adzuna
South Africa
Accounts Receivable Clerk
Remote Recruitment
South Africa
ZAR 276,000 – ZAR 300,000