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Data Profiling Jobs In Paarl Wc - 5 Job Positions Available

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Paarl, WC

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Compliance officer

Doist ( Paarl WC ) +4 other locations

Our client is seeking an experienced Compliance Officer to join the Paarl, Western Cape Team. Responsibilities Policy development and enforcement related to money laundering, terrorist financing and proliferation financing Policy & Control Enhancements Customer Risk Rating/Profiling Training

Contract PEP Due Diligence Regulatory Requirements Risk Management Data Protection

Doist 30 days ago

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