Counterparty Due Diligence Analyst To be discussed

  • Company:

    Labourwise HR

  • Location:

    Tyger Valley, Western Cape, South Africa

  • Salary:

    To be discussed

  • Job Type:

    Permanent

This role will suit a pragmatic and detail orientated individual looking to develop expertise in a fast-growing sector. You will work closely with the Compliance Manager, and the relevant legal risk and regulation team, to provide administrative support to all the areas of the firm with risk, regulation and compliance matters, with a particular focus on Anti-Money Laundering compliance.
This role will mostly be processing new client matter details, but development to increase knowledge and understanding of compliance matters will be provided.
Working in a fast paced and busy legal office with a...

22 days ago from: pnet.co.za

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