Client Onboarding Compliance Specialist

1 month ago


Cape Town, Western Cape, South Africa The Recruitment Council Full time
Job Description:

The Recruitment Council is seeking an experienced KYC Client Onboarding Specialist to join our team in Steenberg, Tokai. This role offers an exciting opportunity to make a significant impact on the onboarding process, ensuring compliance and enhancing the overall client experience.

About the Role:

This position plays a critical role within the Middle Office / Investment Operations team, overseeing the end-to-end onboarding process of new clients. The successful candidate will be responsible for managing client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.

Key Responsibilities:
  • Support the Team: Assist in onboarding new clients and investors across local and cross-jurisdictional structures.
  • Ensure Compliance: Maintain a comprehensive understanding of CDD/AML procedures and ensure that high-risk matters receive appropriate attention.
  • Risk Assessment: Apply a risk-based approach independently when reviewing due diligence.
  • Timely Execution: Ensure that all day-to-day onboarding tasks are completed in an efficient and timely manner.
  • Effective Communication: Coordinate with internal teams to manage the onboarding process effectively and ensure all stakeholders are informed.
Required Skills and Qualifications:
  • Experience: A minimum of 2 years in a similar role, preferably within the finance sector (Fund Services/Asset Management/Collective Investments).
  • Regulatory Knowledge: A solid understanding of the regulations guiding the financial services industry.
  • Technical Proficiency: Strong skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software.
Why Choose This Role?

This role offers an exciting opportunity to work in a dynamic environment, making a significant impact on the onboarding process. The successful candidate will have the chance to enhance the overall client experience and ensure compliance in the financial services industry.

Estimated Salary: R500,000 - R700,000 per annum



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