Goldman Tech Resourcing Ltd
Goldman Tech Resourcing Ltd — Cape Town Region, Western Cape
We have an amazing opportunity for a compliance officer at a financial service based in Cape Town Northern Suburbs! The main purpose of this role is: Responsible for the client on-boarding process, specifically undertaking anti-money laundering (AML) compliance checks, sanction screening, and conflict of interest checks. Advising fee earners on required documentation for clients and meticulously m…
To apply for this job please visit www.adzuna.com.
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