Compliance Analyst

Compliance Analyst Sandton Our client is seeking a Compliance Analyst to serve as the primary point of contact for all KYC requests and provide general compliance support. Salary: Depends on experience and qualifications Minimum Requirements: Matric with Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer) 3 years in KYC and AML Familiarity with financial services regulations (local and international) Experience working in a high-pressure, multi-entity environment Key Responsibilities KYC & Due Diligence. Regulatory & Compliance Support Administrative & Company Secretarial Support Please apply online FROGG Recruitment

Location: Sandton, ZA

Posted Date: 4/18/2025