Compliance Officer

1 month ago


Somerset West, Western Cape, South Africa Emporium Human Capital Full time
Compliance Administrator Job Description

Emporium Human Capital is seeking a highly skilled Compliance Administrator to join our team.

Key Responsibilities:

  • Ensure seamless integration of new clients into the organization while adhering to regulatory requirements and internal policies.
  • Facilitate the completion of customer onboarding packs and verify clients' FICA documents.
  • Liaise with sales and support teams to ensure clients' compliance status is up-to-date.
  • Provide support related to banking and other compliance-related queries.
  • Perform general administration tasks to ensure efficient day-to-day operations.

Requirements:

  • Tertiary education is an advantage, but not essential.
  • Experience with compliance and regulatory requirements is a plus.
  • Excellent customer service and administration skills.
  • Familiarity with banking procedures and documentation is beneficial.
  • A valid driver's license is required.

What We Offer:

A dynamic and supportive work environment, opportunities for growth and development, and a competitive salary package.


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