Western Cape: Compliance Analyst posted by West Coast Personnel
Posted on 2025-07-27 00:00:00
| Employer | West Coast Personnel |
|---|---|
| Category | Legal Clerical |
| Location | Western Cape / Western Cape |
Job Summary
– Undertaking conflicts checks with a high degree of accuracy and escalating issues as necessary to the Head of Risk & Compliance
– Assessing the identity requirements for clients
– Liaising with internal and external clients on client due diligence issues
– Legal on-boarding application:
– Sending engage requests to clients, directors and beneficial owners
– Supporting the clients with issues in providing identity documents
– Running company searches, sanction screening, PEPs and adverse media searches
– Dealing with escalation of false positive results from sanction, adverse media and PEP searches
– Preparation of client due diligence reports for fee earners
– Liaising with the Head of Risk and Compliance for the completion of third-party vendor questionnaires
– Assisting members of the Risk & Compliance team with research projects and day-to-day compliance with AML regulatory matters as they arise
Skills, experience and attributes
Experience:
− Will have worked in a professional services environment or financial services
− Must have dealt with end to end on-boarding of different types of entities (individuals, corporate, trustees and regulated entities)
− Knowledge and understanding of the UK Money Laundering Regulations
− Knowledge and understanding of conflicts of interest
− Previous knowledge of AML systems desirable
− Previous knowledge of unravelling corporate structures
− Ability to analyse, research and make informed decisions
− A process driven approach with the ability to escalate issues to the Head of Risk & Compliance where necessary
Skills:
− Excellent attention to detail and accuracy
− Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously
− Excellent verbal and written skills
− Strong organisational skills and ability to prioritise
− Enthusiastic, positive and committed team member
− Sound working knowledge of Microsoft Office
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