Temp Compliance Officer  

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  • Company J.A.Z Recruitment - View more jobs
  • Locationsomerset west, Western Cape
  • Job TypePermanent
Description

The role is to support the Compliance team with general admin tasks focusing on: […]
This role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. […]
Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures […]
Run regular screening against a known list of clients
Screening alerts on a weekly basis to be completed within 48 hours […]
Complete testing as per the compliance monitoring programme […]
Completing one per week as...

12 days ago from: jobplacements.com

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