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Cape Town City Centre: Compliance Associate

Cape Town City Centre: Compliance Associate

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

Job Summary

As a Compliance Associate, you will be at the heart of the firms onboarding and monitoring functions. Youll collaborate across teamsincluding Investments, Investor Relations, and Paymentsas well as with external partners to ensure regulatory compliance and operational excellence. This role offers a unique chance to gain hands-on experience across a wide range of compliance activities in a fast-paced, mission-driven environment Key Responsibilities Conduct KYC due diligence on new clients and partners, verifying identity documentation and managing related records Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients, including PEPs Monitor ongoing transactions for suspicious activity and ensure AML policy compliance Execute risk assessments for new and existing clients Support regulatory reporting processes Maintain key compliance registers and documentation, ensuring proper record-keeping Assist in delivering compliance training and improving internal compliance processes Skills & Experience: Exceptional communication and interpersonal skills with the confidence to represent the organization professionally Detail-oriented with strong analytical and problem-solving skills Self-starter with a proactive mindset and the ability to work independently in a fast-moving environment Organized and capable of managing multiple priorities with minimal supervision Comfortable with technology and eager to adopt new tools and systems While direct experience in asset management or financial regulation is not required, a general understanding of the industry is expected. Prior compliance experience is preferred Qualification: Related experience or a degree in investment management Please share your profile with me on

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Cape Town City Centre: Compliance Associate

Cape Town City Centre: Compliance Associate

Posted on 2025-05-15 00:00:00

Employer Unspecified
Category Legal
Location Cape Town Region  / Cape Town City Centre

Job Summary

Key Responsibilities: Assist in the preparation of compliance-related documents Ensure proper maintenance and filing of compliance-related records and registers Assist with coordination and completion of compliance remediation and projects Company administration (commission lodgements) Assist in the development and implementation of compliance training programs for employees Conduct research and analysis on compliance-related topics, and present findings to the compliance team Requirements: 2-3 years experience in an administrative role, with specific focus in a FAIS compliance environment Relevant degree or tertiary risk/legal/or compliance related qualification from a reputable institution RE5 (advantageous) Computer Literacy in MS Office and/ or other industry related packages Strong organizational skills, adept at managing multiple tasks and priorities Attention to detail, proficient with complex information Tech-savvy Excellent written and verbal communication Ability to maintain confidentiality and handle sensitive information discreetly

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Posted in Jobs in Cape Town City Centre, Jobs in Cape Town Region, Legal

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