TRAFFIC Gauteng

KYC & Compliance Officer - Real Estate Risk

Excellerate JHI
South African Rand . ZAR 200,000 - 300,000

Job Description

A leading real estate services company is seeking a diligent KYC Officer to ensure regulatory compliance and adherence to established policies. Responsibilities include document verification, due diligence on clients, and maintaining compliance frameworks. Candidates should have at least 2 years of relevant experience, a minimum of Grade 12, proficiency in advanced Excel, and a strong understanding of AML procedures. Join a team dedicated to excellence in risk management and client relations.

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