Compliance Onboarding Specialist

Our client specialises in seamless personal and business banking solutions. Offering multi-currency accounts that support over 40 currencies, they enable efficient international transactions for individuals and businesses alike. Clients can open accounts in their own or their business’s name, benefiting from direct ZAR outbound payments, tax certificates, and exchange control guidance. Integrated with major financial networks like SWIFT, SEPA Instant, and UK Faster Payments, they provide competitive foreign exchange rates and 24/7 electronic transaction capabilities. Regulated by top financial authorities in the UK and South Africa, our client ensures compliance, security, and efficiency in all their financial operations.

Role Overview

To help our client maintain its regulatory standing in both the UK and South Africa, and play a meaningful part in protecting the business and the wider financial system from financial crime.

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