Job title: Junior Compliance
Employment type: Full Time
Experience: 1 to 3 years
Salary: R34000 to R35000
Job published: 10 December 2020
Job reference no: 2585837569

Job Description

Prominent Investment Company requires a Junior Compliance Assistant to join their vibrant, but small team:

- review client AML and KYC documentation

- complete and provide risk assessments

- request updated KYC documentation following file reviews

- liaise with clients and management companies in this regard

- experience with an investment fund due diligence process which would entail conducting DD’s on open and closed ended collective investment schemes.

- 1-2years experience