Sun International Jobs in Cape Town
Admin / clerical / secretarial
- Dante Group Pty Ltd
Compliance Assistant
Dante Group Pty Ltd
South Africa
monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing records, where training include CPD training, internal and external training Conduct paperwork training and supervision logs are up to date Assist with internal compliance audits for all new client cases reviewing compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a fast and effective recordkeeping thereof on all new client cases Assist with internal compliance paperwork changes when required Assist
share this job on whatsappCompliance Assistant Boland / Winelands
Dante Group Pty LtdSouth Africa
monitoring compliance with applicable legislation and internal requirements Assist in promoting, implementing records, where training include CPD training, internal and external training Conduct paperwork training and supervision logs are up to date Assist with internal compliance audits for all new client cases reviewing compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a fast and effective recordkeeping thereof on all new client cases Assist with internal compliance paperwork changes when required Assist
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