Compliance Intern

Recruitment Matters Africa Pvt Ltd

Job Location:

Johannesburg - South Africa

Monthly Salary: Not Disclosed

Posted on: 13 hours ago

Vacancies: 1 Vacancy

Job Summary

We are looking for a Compliance Intern to join our clients team. The role is designed to give the intern practical exposure to compliance operations and financial crime prevention processes.

Salary and benefits:

R 8000 Gross

Responsibilities:

Assist with customer onboarding and completion of KYC documentation.
Conduct basic due diligence on clients including verification of information.
Support screening of customers against sanctions PEPs and adverse media lists.
Escalate suspicious or unusual activities to the Compliance Officer
Help review transaction alerts and identify potential risks.
Support investigation of flagged transactions and document findings

Key Skills:

Basic understanding of compliance AML/CFT and KYC principles.
Good analytical and administrative skills.
Proficient in MS Office (Word Excel Outlook).
Ability to handle confidential information responsibly.

Qualifications:

Studying towards or recently completed a Diploma/Degree in Law Compliance Risk Management Finance Business Administration or related field.

We are looking for a Compliance Intern to join our clients team. The role is designed to give the intern practical exposure to compliance operations and financial crime prevention processes. Salary and benefits: R 8000 Gross Responsibilities: Assist with customer onboarding and completion o...