Compliance Administrator, Century City, Cape Town. Marketing company in Century City is looking for experienced and fast learning KYC/Compliance Administrators. Please Note: Shift Hours -  if you are unable to works shifts this position will NOT be suitable.

You will be responsible for opening, amending, reviewing, and verifying clients according to established company policies and procedures. You will review clients’ transactions to detect and report, either proposed, or unusual transactions.

Duties: Perform due diligence on new clients, documentation review and verification of received documentation and making an analytical risk assessment for all clients, Periodically evaluate existing clients according to established policies and procedures, Periodical review of KYC records as to completeness, Investigate high risk clients and reporting where necessary, and obtaining all necessary documentation to complete the client file, Communicate effectively and efficiently with relevant internal parties to obtain KYC documents, Perform further investigation on identified flagged clients and report to KYC/AML compliance officer, Make recommendations that will improve compliance within the company, and Complete special projects, and miscellaneous duties as prescribed by Management.

Skills, Abilities & Competencies: Analytical skills Strong communication. Functional knowledge & understanding of regulations. Professional approach to successfully interaction with senior management/ colleagues. Teamwork Technical competency and expertise.

Attention to detail: Ability to work under pressure. Flexibility to working hours. Grade 12, 2 Years’ experience in Compliance/KYC. Salary will be discussed should you be contacted for an interview.

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Send C.Vs with cover letters to: admin@liquidus.co.za