Compliance Analyst

Arvo; Bellville; On-site; ZAR 200,000 - 300,000; Full time

Job summary

A leading compliance firm in Bellville seeks a Compliance Analyst to manage KYC requests and support regulatory compliance. The role includes preparing KYC packs, conducting compliance training, and maintaining compliance records, essential for a candidate with 3+ years of KYC and AML experience. Ideal candidates will exhibit strong attention to detail, excellent communication skills, and the ability to work independently.

Qualifications

• Matric and paralegal diploma, law degree, or compliance qualification required.
• 3+ years experience in KYC and AML spectra.
• Familiarity with financial services regulations.

Responsibilities

• Prepare and maintain KYC pack; respond to KYC requests.
• Assist with regulatory reports and compliance training.
• Manage compliance-related data and documents.

Skills

Attention to detail

Research skills

Admin skills

Communication skills

Adaptability

Independence

Proficiency in MS Office

Education

Matric

Paralegal diploma, law degree, or compliance qualification

Job description

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance and will involve liaising with various internal teams and service providers, handling regulatory matters, and managing compliance documentation and processes.

Key Responsibilities

• Prepare and maintain the company KYC pack.
• Respond to KYC requests from local and international service providers.
• Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms.
• Maintain a central KYC database.
• Conduct KYC screening on new service providers.

Regulatory & Compliance Support

• Assist with regulatory reports and maintain compliance registers.
• Coordinate compliance training, declarations, and regulatory filings.
• Liaise with outsourced compliance officers for regulatory admin matters.
• Track CPD activities of FAIS representatives.

Administrative & Company Secretarial Support

• Manage compliance-related data across internal platforms.
• Maintain records of entities, resolutions, and company documentation.
• Draft standard resolutions and prepare board / shareholder meeting packs.
• Support implementation of internal policies and assist with ad hoc compliance tasks.

Requirements

Qualifications

• Matric
• Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)

Experience

• 3+ years in KYC and AML
• Familiarity with financial services regulations (local and international)
• Experience working in a high-pressure, multi-entity environment

Skills & Attributes

• Strong attention to detail and research skills
• Excellent admin and communication skills
• Proactive, adaptable, and able to work independently
• Proficient in MS Office (Word, Excel, Outlook, PowerPoint)

Salary offered : R30 000-R37 000 CTC per month, depending on experience.

Type : Full time permanent position, based in office.

Please apply online and if you are a suitable candidate, ARVO recruiters will be in contact.

Please consider your application unsuccessful if you are not contacted by ARVO recruiters within 4 weeks of applying.

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