Compliance Assistant

10 hours ago


Hermanus, Western Cape, South Africa The Legends Agency Full time R18 000 - R20 000 per year


Compliance Assistant

Join a Fast-Growing Fintech Authorised by the South African Reserve Bank

Cape Town R18 000 to R20 000 CTC
Location: Hermanus, Western Cape (On Site)

About Our Client

Our client is a forward-thinking fintech company operating as an Authorised Dealer with Limited Authority (ADLA) under the Reserve Bank of South Africa. Specialising in secure, tech-enabled financial services, the company prides itself on innovation, agility, and regulatory excellence.

As a small but growing team, they offer a collaborative and supportive work environment with a shared commitment to precision, compliance, and customer trust. The company's mission is rooted in delivering seamless onboarding experiences while maintaining the highest compliance standards.

The Role: Compliance Assistant

This role supports the company's onboarding process by ensuring all customer documentation and identity verification meet regulatory standards. You will act as a critical checkpoint when automated systems raise flags, manually reviewing documents and biometric data to confirm compliance. Your work will directly contribute to safeguarding the company and its users.

Key Responsibilities

  • Monitor onboarding activity via the mobile application

  • Conduct manual reviews of documents and facial scans flagged during KYC checks

  • Ensure all customer records are accurate, complete, and compliant with regulatory standards

  • Collaborate with the compliance and support teams to resolve onboarding issues

  • Escalate and report suspicious activity in line with internal protocols

  • Maintain up-to-date knowledge of regulatory changes and compliance procedures

  • Work scheduled shifts including weekends and public holidays as required

About You

  • 1-3 years of experience in a compliance, onboarding, or document verification role

  • Strong attention to detail and accuracy under pressure

  • Excellent communication and documentation skills

  • Comfortable working within a shift-based schedule, including weekends

  • Tech-savvy and comfortable navigating mobile applications and back-end systems

  • Team-oriented with a strong sense of responsibility and integrity

  • Growth-minded, with a desire to contribute to a growing business and tight-knit team




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