Compliance Administrator

An exciting opportunity is available for a Compliance Administrator to join a growing team in Stellenbosch.

Requirements include

• Relevant qualification in Compliance, Risk Management, Law, AML/KYC or a related field
• Minimum 2–3 years’ experience in a compliance, KYC, FICA, risk or administrative role
• Sound understanding of FICA, AML legislation and regulatory requirements
• Experience conducting CDD and EDD reviews
• Experience assessing documentation against regulatory requirements
• Understanding of corporate structures and beneficial ownership requirements
• Knowledge of third-party due diligence processes
• Strong administrative and organisational skills
• Excellent attention to detail and accuracy
• Strong written and verbal communication skills
• Ability to work independently and manage multiple priorities
• Ability to maintain confidentiality and exercise discretion
• Proficiency in Microsoft Office
• Advantageous:
  • Experience within financial services, fintech, payments, banking or another regulated industry
  • Experience with regulatory reporting and compliance monitoring programmes
  • Own reliable transport

If you are interested in this opportunity and meet the requirements, please email your updated CV to Sign in to view email, or give our team a call on 011 900 4322.

For more finance jobs visit our website on www.attainpeople.co.za

Correspondence will only be conducted with short listed candidates. Should you not hear from us within 4 days, please consider your application unsuccessful.