Global Compliance Onboarding Specialist

9Cb04161-8D7C-4Bda-A4Ed-A8004983820F; Cape Town; On-site; ZAR 50 000 - 200 000; Full time

Job summary

A leading financial services provider in Cape Town is seeking a Compliance Assistant to join their Corporate Onboarding team. The successful candidate will engage in various compliance-related tasks, including document management and regulatory support. This role requires a Bachelor's degree, excellent administrative skills, and the ability to thrive in a multicultural environment. Applications accepted until 5 December.

Qualifications

• Bachelor's degree or equivalent education in Law or Economics.
• Previous experience in the financial or fiduciary services industry.
• Comfortable working in an international environment.
• Strong interest in international compliance careers.
• Excellent administrative skills and attention to detail.
• Ability to handle multiple tasks under deadlines.

Responsibilities

• Compile account-opening documentation for complex structures.
• Conduct online due diligence searches for compliance.
• Provide administrative support to the compliance team.
• Assist with compliance controls and audits.
• Support regulatory and compliance projects.

Skills

Attention to detail

Interpersonal skills

Administrative skills

Document organization

Team spirit

Education

Bachelor's degree in Law or Economics

Previous experience in financial services

Tools

Microsoft Office Suite

Document-management systems

Job description

A leading financial services provider in Cape Town is seeking a Compliance Assistant to join their Corporate Onboarding team. The successful candidate will engage in various compliance-related tasks, including document management and regulatory support. This role requires a Bachelor's degree, excellent administrative skills, and the ability to thrive in a multicultural environment. Applications accepted until 5 December.