Role Overview

An opportunity is available for a Compliance Administrator to join a growing team in Stellenbosch. The role supports compliance, KYC, FICA and risk-administration activities.

Requirements

A relevant qualification in Compliance, Risk Management, Law, AML/KYC or a related field.
At least 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, with 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.
Experience in financial services, fintech, payments, banking or another regulated industry is advantageous.
Experience with regulatory reporting and compliance-monitoring programmes is advantageous.
Own reliable transport.