Bellville: Compliance Analyst posted by Arvo
Posted on 2025-04-29 00:00:00
| Employer | Arvo |
|---|---|
| Category | Other Legal |
| Location | Western Cape / Bellville |
Job Summary
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.
Click Go Apply to apply online!
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