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Compliance Administrator

RecruitMyMom · Helderberg Basin

New
Permanent Mid 🇬🇧 English
MS Excel

Job description

About the role

An award-winning software company expanding internationally is looking for a meticulous, well-organised Compliance Administrator for its Rental Asset Management Solution (RAMS) team. This is a permanent, full-time, in-office role at the Somerset West head office, Monday to Friday, 08:00 to 17:00. You will be the operational link between new property agency clients, financial institutions and internal software teams, ensuring client onboarding, KYC/FICA verification and trust account compliance are completed accurately and without delay.

Key responsibilities

  • Manage new client onboarding end to end, collecting, reviewing and verifying legal documents so that KYC and FICA standards are met.
  • Audit client files for missing, incomplete or conflicting information, follow up with stakeholders and maintain accurate onboarding trackers.
  • Coordinate the setup of client bank accounts, including Section 54(1), Section 54(2) and Private Landlord accounts, preparing documentation and liaising with banks.
  • Act as a clear, professional point of contact for clients, explaining compliance and banking requirements and setting timelines.
  • Identify compliance risks early, escalate concerns and handle sensitive client and financial data confidentially.

Required profile

  • 2+ years' experience in compliance administration, client onboarding, FICA/KYC verification, banking administration or legal/property administration.
  • Strong background in client due diligence, trust account regulations and document verification.
  • Experience in property, banking or legal environments (e.g. paralegal background) is highly desirable.
  • Proven ability to manage several client applications, deadlines and tracking systems at once.
  • Excellent written and verbal communication, with a proactive, detail-oriented and accurate approach.

Required skills

  • High computer literacy and strong use of administrative tools.
  • Proficiency navigating MS Excel.

What we offer

  • A key operational role within a rapidly growing technology company.
  • A supportive office culture in Somerset West with team-building events, quarterly celebrations and end-of-year functions.

Questions fréquentes

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Cliquez sur "Postuler maintenant" en haut de la page. Vous pouvez importer votre CV en 1 clic — Jobiglo extrait automatiquement vos informations et postule pour vous.
Le contrat proposé est un Permanent basé à Helderberg Basin.
Source : ats:zoho_recruit

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Published 11 hours ago

Expires 1 month from now

3 views · 0 interested

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Helderberg Basin