Compliance Assistant: Global Onboarding & AML Support

Swissquote; Cape Town; On-site; ZAR 50 000 - 200 000; Full time

Job summary

A financial services provider is seeking a Compliance Assistant to join their Corporate Onboarding team in Cape Town. This role involves administrative compliance tasks such as compiling documentation and conducting due diligence. Ideal candidates have a degree in Law or Economics and previous financial services experience. Strong attention to detail and excellent English communication skills are essential.

Qualifications

• Must have strong attention to detail and accuracy.
• Experience in financial or fiduciary services is preferred.
• South African citizenship or a valid work permit is required.

Responsibilities

• Compile account-opening documentation for complex structures.
• Conduct online due diligence searches using specialist tools.
• Provide administrative support to the Compliance team.
• Assist with compliance controls like policy reviews and audits.
• Support the Corporate Compliance team in analyzing requests.

Skills

Attention to detail

Interpersonal skills

Administrative skills

Ability to prioritize tasks

Communication skills in English

Education

Bachelor’s degree in Law or Economics

Tools

Microsoft Office (Word, Excel, PowerPoint, Outlook)

Document-management systems

Job description

A financial services provider is seeking a Compliance Assistant to join their Corporate Onboarding team in Cape Town. This role involves administrative compliance tasks such as compiling documentation and conducting due diligence. Ideal candidates have a degree in Law or Economics and previous financial services experience. Strong attention to detail and excellent English communication skills are essential.