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Client liaison officer full-time jobs in Grabouw (2 jobs)

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Compliance Monitoring Officer

  • Job Placements
  • Grabouw
... Duties and Responsibilities: Ensuring that clients due diligence is collected to ... action points for remediation. Conduct client screening using our screening system ...
4 days ago

Temp Compliance Officer

  • Job Placements
  • Grabouw
... responsibilities: AML Reviews Undertaking periodic client risk and file reviews in ... in the screening of new clients Run regular screening against a known ... list of clients Screening alerts on a weekly basis ...
4 days ago
Compliance Monitoring Officer Temp Compliance Officer

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