Compliance Administrator (FICA & Client Onboarding) | PKF Cape Town

PKF Cape Town is looking for a Compliance Administrator (FICA & Client Onboarding) to join their team in Bellville. The Compliance Administrator will support the firm’s regulatory compliance framework with a primary focus on FICA compliance, client onboarding, and customer due diligence (CDD).

REQUIREMENTS & COMPETENCIES

• Matric
• Occupational Certificate: Compliance Officer (NQF Level 6) or currently studying towards the qualification will be advantageous.
• Or Diploma or certificate in Compliance, Risk Management or a related field will be advantageous.
• 2–3 years’ experience in:
  • FICA / AML compliance
  • Client onboarding
  • Customer Due Diligence (CDD) / KYC
• Experience in the financial services, legal, audit, trust, or corporate services sector preferred.
• Working knowledge of:
  • Financial Intelligence Centre Act (FICA)
  • AML / CFT regulatory requireme...