Compliance Administrator
Attain People · Western Cape
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Start free — we apply for you →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 finance.careers@attainpeople.co.za , 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.