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South Africa
Compliance Officer Job Summary : Fulfil a supportive role to the Group Legal & Compliance Officer as well documents. Regularly audit compliance status of customer trade account applications. Prepare regular scheduled may be required, e.g. the compliance status of customer trade account applications, Letters of Demand of Trade Account Applications. Liaising with customers to obtain the required information and supporting Collating and vetting documents received from customers. Attend to daily follow-ups on outstanding requirements
share this job on whatsappLegal Administrative Assistant Gqeberha NEW
Job Link PlacementSouth Africa
Compliance Officer Job Summary : Fulfil a supportive role to the Group Legal & Compliance Officer as well documents. Regularly audit compliance status of customer trade account applications. Prepare regular scheduled may be required, e.g. the compliance status of customer trade account applications, Letters of Demand of Trade Account Applications. Liaising with customers to obtain the required information and supporting Collating and vetting documents received from customers. Attend to daily follow-ups on outstanding requirements
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