Senior Compliance Officer (AML/KYC)

Placements24

South Africa

Posted

About the Role Our client, a well-established financial institution, is seeking a highly competent Senior Compliance Officer with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role, based in the vibrant coastal city of Richards Bay, KwaZulu-Natal , will be instrumental in ensuring the company adheres to all relevant compliance laws and industry best practices. The Senior Compliance Officer will be responsible for developing, implementing, and managing r…

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