Compliance Analyst
View Job
- Company Arvo - View more jobs
- LocationBellville
- Job TypePermanent
Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance and will involve liaising with various internal teams and service providers, handling regulatory matters, and managing compliance documentation and processes. […]
Respond to KYC requests from local and international service providers.
Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. […]
Assist with regulatory reports and maintain compliance...
More than 30 days ago from: executiveplacements.com
View JobRefine your search
- Filter by Job Title
- Bar Manager (2)
- C++ Developer (2)
- Financial Manager (Production) (2)
- Housekeepers And Cleaners (2)
- Motor Vehicle Technician (2)
- Filter by Location
- Stellenbosch (45)
- Paarl (12)
- Wellington (7)
- Franschhoek (3)
- Kraaifontein (2)
Related Job Offers
Senior Production Coordinator
Dante Personnel - Boland / Winelands
We are seeking an experienced Senior Production Coordinator to oversee and optimize our production processes. The ideal candidate will have a strong background in electronics or industrial manufacturing...
Senior Chef
Wild Dreams Hospitality - Paarl
One of South Africas most iconic farm-to-table destinations, is looking for a passionate and experienced Senior Chef to join our world-class culinary team. This role is perfect for a creative and detail...
Sales Specialist - Berries (Middle East Focus)
Arvo - Paarl
As a leader in the fruit wholesale sector, our client is dedicated to sourcing top-quality produce while fostering sustainable practices and strong producer relationships. They are seeking a proactive...
Graphic Designer
Genuine Connection Promotions (Pty) Ltd. - Paarl, Western Cape
•Proficient and well experienced in CORAL DRAW and ADOBE Illustrator software clothing manufacturing company situated in Paarl, Western Cape, •Able to work as part of a production team and meet set timelines...
Sales Specialist - Berries (Middle East Focus)
ARVO - Paarl, Western Cape
As a leader in the fruit wholesale sector, our client is dedicated to sourcing top-quality produce while fostering sustainable practices and strong producer relationships. They are seeking a proactive...