KYC & Compliance Associate – CDD/EDD Focus

Shift Pursuit; Stellenbosch; On-site; ZAR 250,000 - 380,000; Full time

Job summary

Shift Pursuit is seeking a Compliance Administrator in Stellenbosch to support the compliance function by implementing, monitoring, and maintaining the company’s compliance framework.

This junior to intermediate role suits a candidate with KYC, FICA and due diligence experience within a regulated environment, offering exposure to RMCP, risk management and ongoing compliance initiatives.

Qualifications

• Experience in KYC, FICA and due diligence within a regulated environment.
• 2–3 years in compliance, KYC, FICA, risk or administrative roles.
• Strong understanding of FICA/AML regulations and regulatory requirements.
• Experience conducting CDD and EDD reviews.
• Ability to maintain confidentiality and exercise discretion.

Responsibilities

• Conduct KYC, CDD and EDD reviews.
• Review customer and third‑party documentation against regulatory and internal requirements.
• Maintain due diligence records in line with regulatory requirements.
• Assist with onboarding audits and ongoing monitoring activities.
• Conduct compliance case reviews and monitoring activities.
• Perform mini‑audits and checks for internal policy adherence.
• Support RMCP implementation monitoring.
• Respond to due diligence requests from third parties with required documentation.

Skills

Attention to detail

Organisation

Communication

Discretion

Independent worker

Time management

Education

Compliance/Risk/Law/AML-KYC qualification

Tools

Microsoft Office

Job description

Shift Pursuit is seeking a Compliance Administrator in Stellenbosch to support the compliance function by implementing, monitoring, and maintaining the company’s compliance framework.

This junior to intermediate role suits a candidate with KYC, FICA and due diligence experience within a regulated environment, offering exposure to RMCP, risk management and ongoing compliance initiatives.