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 requirements Customer Due Diligence procedures Experience using KYC / AML screening tools. Experience with CRM systems (Great Soft would be advantageous) St...