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Junior Compliance Analyst
FROGG Recruitment Saturday, 18 April 2026 1Job Summary
Junior Compliance Analyst Cape Town
Our financial services client in Cape Town is looking for a Junior Compliance Analyst with 1-3 years’ experience within the financial services industry. It’s a Hybrid position. You will support AML/KYC, sanctions screening and general compliance monitoring to help the firm meet FICA, FSCA and POPIA obligations.
Salary Negotiable
Min Requirements
- Diploma or degree (BCom, LLB, or relevant) or compliance/AML certificate; CAMS desirable.
- 1-3 years’ experience in AML/KYC or compliance (financial services preferred).
- Familiarity with FICA, FIC guidance and POPIA
- Exposure to AML/KYC systems advantageous.
- Average alert disposition time
- Onboarding turnaround
- KYC remediation backlog
- Quality of investigation documentation (audit findings).
Responsibilities
- Triage and investigate transaction alerts; document findings and escalate suspected STRs to the MLRO.
- Perform KYC/CDD and onboarding checks, plus periodic KYC remediation.
- Review sanctions/PEP hits and assist with blocking/filing actions.
- Execute control testing and routine compliance monitoring; record and track remediation.
- Maintain accurate, auditable case files and produce basic compliance reports.
- Support training, policy updates and regulatory requests.
Apply online
FROGG Recruitment
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