Technical Support Senior Administrator

2 weeks ago


Cape Town, Western Cape, South Africa The Capital International Group Full time
Technical Support Senior Administrator

Capital International Group is seeking a highly skilled and experienced Technical Support Senior Administrator to join our team. As a key member of our Technical Support Department, you will play a critical role in ensuring the smooth operation of our business processes and the delivery of high-quality services to our clients and internal investment operational teams.

Key Responsibilities:
  • Conduct periodic risk assessments in line with regulatory requirements and CIL's quality standards.
  • Collect and assess CDD / EDD in line with CIL's regulatory policy requirements.
  • Review and update client and introducer records to ensure their roles and relationships are accurately reflected on our new iDCRM system.
  • Liaise and respond to clients and introducers within the scope of project requirements.
  • Contribute to a variety of team and company projects that ensure regulatory adherence to AML CFT legislation, provide quality services to our clients and introducers, and support the wider Investment Operations teams.
Requirements:
  • Strong knowledge of AML CFT regulation to international standards.
  • Full understanding of current regulatory and group AML CFT requirements.
  • Ability to interpret AML/CFT regulatory obligations and apply in a practical and pragmatic manner.
  • Relevant and up-to-date knowledge of AML/CFT international regulatory standards and requirements.
  • Strong IT skills in Microsoft applications.
  • Excellent communication and organizational skills.
About Us:

Capital International Group is a family-oriented company with clients at the heart of everything we do. We are committed to delivering high-quality services and maintaining the highest standards of integrity and excellence in all our operations. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



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