AML Compliance Assistant - - Sandton

AML Compliance Assistant Sandton

Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled.

Salary: Market related CTC

Minimum Requirements:

Grade 12 with BCom, LLB or equivalent

1-3 year AML/Compliance working experience.

Working experience at any Professional Services / Financial Services / Law Firms / Banks

Must have Research / Advisory / Projects / Reports and database administration experience.

Please apply online.

FROGG Recruitment

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