Property Compliance Specialist — FIC/KYC & Risk

FROGG Recruitment is looking for a compliance officer in Cape Town to ensure adherence to FICA/KYC regulations and manage compliance across property transactions. This role involves conducting risk assessments and collaborating with sales teams to meet documentation standards.

The ideal candidate will have a strong understanding of compliance frameworks, excellent attention to detail, and the ability to manage high-risk cases effectively. Join us in driving compliance excellence!

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