3 Aml Compliance Officer Jobs in City of Cape Town
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Compliance Officer Frogg Recruitment SA - rondebosch, Western Cape 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. A bachelors degree in Law, Business... 24 days ago
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Compliance Manager Initiate International - Cape Town, Western Cape Minimum of 5 years’ experience in compliance management within a highly regulated industry, preferably online wagering, gambling, or financial services. Oversee the implementation of compliance policies... 10 days ago
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Compliance Analyst From 30000 to 37000 (Ctc) - Monthly ARVO - Bellville, South Africa, Bellville, South Africa Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services... From 30000 to 37000 (Ctc) - Monthly 2 days ago
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