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 23 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 or give our team a call on .

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