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South Africa: Compliance Assistant – Hermanus

South Africa: Compliance Assistant – Hermanus

Posted on 2025-06-20 00:00:00

Employer Unspecified
Category Accounting / Finance
Location ZA  / South Africa

Job Summary

Compliance Assistant Join a Fast-Growing Fintech Authorised by the South African Reserve Bank Cape Town R18 000 to R20 000 CTC Location: Hermanus, Western Cape (On Site) About Our Client Our client is a forward-thinking fintech company operating as an Authorised Dealer with Limited Authority (ADLA) under the Reserve Bank of South Africa. Specialising in secure, tech-enabled financial services, the company prides itself on innovation, agility, and regulatory excellence. As a small but growing team, they offer a collaborative and supportive work environment with a shared commitment to precision, compliance, and customer trust. The company’s mission is rooted in delivering seamless onboarding experiences while maintaining the highest compliance standards. The Role: Compliance Assistant This role supports the company’s onboarding process by ensuring all customer documentation and identity verification meet regulatory standards. You will act as a critical checkpoint when automated systems raise flags, manually reviewing documents and biometric data to confirm compliance. Your work will directly contribute to safeguarding the company and its users. Key Responsibilities Monitor onboarding activity via the mobile application Conduct manual reviews of documents and facial scans flagged during KYC checks Ensure all customer records are accurate, complete, and compliant with regulatory standards Collaborate with the compliance and support teams to resolve onboarding issues Escalate and report suspicious activity in line with internal protocols Maintain up-to-date knowledge of regulatory changes and compliance procedures Work scheduled shifts including weekends and public holidays as required About You 1-3 years of experience in a compliance, onboarding, or document verification role Strong attention to detail and accuracy under pressure Excellent communication and documentation skills Comfortable working within a shift-based schedule, including weekends Tech-savvy and comfortable navigating mobile applications and back-end systems Team-oriented with a strong sense of responsibility and integrity Growth-minded, with a desire to contribute to a growing business and tight-knit team

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View Job  Stellenbosch: Trainee Accountant (CIMA | SAIPA) - 2025 posted by Sagen Advisory

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