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Junior Risk Compliance Officer

Junior Risk Compliance Officer

Cecile Personnel (Pty) LtdCape Town, South Africa
9 days ago
Job description

Key Responsibilities

  • Assist with Client Due Diligence (CDD) , ID checks, and AML risk assessments.
  • Ensure compliance with KYC and Source of Funds procedures.
  • Maintain accurate compliance records and logs.
  • Support internal audits and file reviews .
  • Help implement and communicate internal compliance policies .
  • Participate in training and awareness programmes across the firm.
  • Handle sensitive client information in accordance with data protection laws.
  • Escalate high-risk matters or suspicious transactions to senior compliance staff.

Skills & Qualifications

  • Diploma or degree in Law, Business, Compliance, or related field (or in progress).
  • Prior exposure to a legal, conveyancing, or regulated environment advantageous.
  • Excellent attention to detail and organisational ability.
  • Strong written and verbal communication skills.
  • Familiarity with AML regulations , SRA guidelines , or CLC rules is beneficial.
  • Proficiency in Microsoft Office (Word, Excel, Outlook).
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    Compliance Officer • Cape Town, South Africa