Aml Compliance Assistant

Details of the offer

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 equivalent1-3 year AML/Compliance working experience.Working experience at any Professional Services / Financial Services / Law Firms / BanksMust have Research / Advisory / Projects / Reports and database administration experience.
Please apply online.FROGG Recruitment


Nominal Salary: To be agreed

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