Job Description
Job Title : AML / KYC Specialist
Department : Compliance
Reports To : Director – Compliance
Location : Cape Town
Direct Reports : N/A About j. awan & partners
At j. awan & partners, we believe in challenging the status quo every day, delivering seamless excellence to our customers across the world. We challenge the status quo by making tailor‑made solutions to meet the specific requirements of our client’s business interests and delivering our solutions to their needs with effective simplicity. We understand that time is precious and as such our tailor‑made solutions are simple to understand, simple to embed and simple to use.
We are a fast‑growing international Governance, Risk and Compliance (GRC) Consultancy with our headquarters in the Dubai International Finance Centre (DIFC). We also have our own Technology company creating bespoke cutting edge Reg Tech solutions. Our business presence covers mul...