Client Onboarding & Compliance Specialist

The Recruitment Council; Cape Town; On-site; ZAR 30,000 - 60,000; Full time

Job summary

An established industry player seeks a Client Service Consultant to enhance client onboarding and ensure compliance with regulations. This dynamic role involves managing the onboarding process for both individual and legal entity clients, utilizing tools like DocFox and 4Axis to ensure accuracy and adherence to FICA and FATCA requirements. The ideal candidate will have a strong understanding of client onboarding processes, excellent communication skills, and the ability to work in a fast-paced environment. Join a team that values integrity, efficiency, and client satisfaction, and make a significant impact in the financial services sector.

Qualifications

• 1-2 years experience in client onboarding or related roles.
• Solid understanding of FICA, FATCA, and related legislation.

Responsibilities

• Manage client onboarding and ensure accurate account creation.
• Collaborate with Compliance to ensure adherence to regulations.

Skills

Client onboarding

FICA compliance

FATCA knowledge

Excel proficiency

Regulatory classifications

Education

Relevant tertiary qualification

Matric

Tools

DocFox

4Axis

T-Cube

Job description

An established industry player seeks a Client Service Consultant to enhance client onboarding and ensure compliance with regulations. This dynamic role involves managing the onboarding process for both individual and legal entity clients, utilizing tools like DocFox and 4Axis to ensure accuracy and adherence to FICA and FATCA requirements. The ideal candidate will have a strong understanding of client onboarding processes, excellent communication skills, and the ability to work in a fast-paced environment. Join a team that values integrity, efficiency, and client satisfaction, and make a significant impact in the financial services sector.