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Junior Compliance Officer

  • Ad Placed : 19 Feb 2020 14:58:54
  • Remuneration : PER MONTH
  • Employment Type : Full Time
  • Employment Level : Professional
  • Industry :
  • Legal
    Legal Clerical
  • Region : Gauteng / Johannesburg / Sandton
  • Company : Alam Ellahi and Associates

Leading Global Law Firm‘s Global Business Service Centre Sandton seeking a German speaking Junior Compliance Officer. Duties include conducting Client Due Diligence on the firm's new clients for German practices: Düsseldorf, Frankfurt, Hamburg & Munich ensuring AML (Anti Money Laundering) policies/procedures are adhered to plus support Partners, PA’s & Business Services Staff in German at a professional level. Experience : 1-2 years prior experience in an environment where proficiency in professional written and spoken German communication is required, 2 years AML Compliance/Anti Money Laundering.Qualifications: Grade 12 or equivalent (NQF Level 4) BCom, LLB or equivalent (at least in final year of studies) – NQF Level 6/7. Working hours: Monday to Friday 9:00 am to 5:30 pm but additional hours may be required.

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