Where

Compliance Analyst

R 30 000 - R 37 000 a month
Arvo Pty Ltd
Cape Town Full-day Full-time

Description:

Job Title: Compliance Analyst


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


KYC & Due Diligence



  • 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)

Location: Bellville.


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.


Requirements:


  • 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.

  • 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.

  • 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.

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

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

  • 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)
04 Apr 2025;   from: careers24.com

Similar jobs

  • Job Placements
  • Cape Town
Description: Investment Compliance Analyst Cape Town Our client is ... the expertise of an Investment Compliance Analyst with 5+ years experience. Salary: Market ... degree in law or a relevant compliance qualification. 5+ years of experience in ...
11 days ago
  • Executive Placements
  • Cape Town
Description: Responsibilities: Supporting the completion of EDD evaluations for high-risk customers. Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Conducting risk evaluations for new and ...
a month ago
... with Strong SQL Skills. Test Analyst with a minimum of 5 ... be achieved by the Test Analyst: Test Planning & Execution: ... Collections and Newman. Verify compliance with industry regulations and ... 5 years as a Test Analyst. Strong API testing experience using ...
15 days ago
  • Intelligent Debt Management
  • Cape Town
Description: Business Analyst (Pinelands, Cape Town) Intelligent Debt Management (IDM Group) has an exciting vacancy available for a Business Analyst. The business analyst’s main role is to bridge the gap between business operations and technology and ...
26 days ago