Kyc & Compliance Specialist (Junior-Mid)
Capital H Staffing And Advisory Solutions
Capital H Staffing and Advisory Solutions is seeking a Compliance Administrator to support the compliance function by implementing, monitoring, and maintaining the company's compliance framework.
The role handles KYC, FICA, and due diligence within a regulated environment, and supports reporting obligations and training initiatives.
The position is junior to intermediate, requiring 2–3 years of experience in compliance-related roles, and involves liaising with banks, regulators, and business #J-*****-Ljbffr
Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the Kyc & Compliance Specialist (Junior-Mid) in Stellenbosch, Western Cape vacancy
- ...Shift Pursuit is seeking a Compliance Administrator in Stellenbosch to support the compliance function by implementing... ...the company's compliance framework. This junior to intermediate role suits a candidate with KYC, FICA and due diligence experience within a regulated...
Shift Pursuit
Stellenbosch, Western Cape5 days ago - ...Moonstone Compliance is seeking a motivated and detail-oriented Junior NCA Compliance Officer to join our specialist compliance team. This role offers an excellent opportunity for a developing compliance professional to gain practical exposure through on-the-job training...
Moonstone Compliance & Risk Management
Stellenbosch, Western Cape4 days ago - ...About the Role Our client is seeking an enthusiastic and detail-oriented Junior Compliance Officer to join their compliance team in Stellenbosch. This role is designed for an individual keen to develop a career in financial regulation and risk management. You will...
Placements24
Stellenbosch, Western Cape4 days ago - ...About the Role Our client is seeking a diligent Aviation Compliance Specialist to join their team remotely. In this role, you will be responsible for ensuring that all aviation operations meet the stringent requirements of national and international regulatory bodies...
Placements24
Stellenbosch, Western Cape2 days ago - ...Moonstone Compliance & Risk Management in Stellenbosch is seeking a Compliance Researcher and Developer at junior professional level to support regulatory services, conduct research and help manage documents. The role involves drafting and vetting stakeholder agreements...
Moonstone Compliance & Risk Management
Stellenbosch, Western Cape2 days ago - ...About the Role Our client is actively seeking a meticulous and knowledgeable Remote Aviation Compliance Specialist to ensure adherence to all relevant national and international aviation regulations. This position is vital for maintaining the company's operational integrity...
Placements24
Stellenbosch, Western Cape2 days ago - ...Placements24 is seeking an Aviation Compliance Specialist to join our team remotely from South Africa. You will ensure operations meet SACAA, EASA, FAA standards, monitor regulatory changes, update policies, and conduct internal audits to uphold compliance and risk...
Placements24
Stellenbosch, Western Cape6 days ago - ...Our client is seeking an eager and technically minded Junior Telecoms Support Specialist to join their growing team, supporting customers and internal teams. This role is ideal for someone looking to start or advance their career in the fast-paced telecommunications...
Placements24
Stellenbosch, Western Cape4 days ago - ...Mid-level Developer position available in Stellenbosch.Duties and Responsibilities:Develop commercial-grade web applications.Deliver... ...take ownership of assigned development work.Mentor and support Junior Developers.Work effectively in a fast-paced development environment...
Exceed Hr And Recruitment
Stellenbosch, Western Cape2 days ago - ...Capital H Staffing and Advisory Solutions is seeking a Tax and Finance Specialist for a Stellenbosch-based role in a dynamic international environment. You will drive SA and international tax compliance, support R&D tax incentive claims, and advise on cross-border...
Capital H Staffing And Advisory Solutions
Stellenbosch, Western Cape2 days ago - ...Placements24 is seeking a Remote Quality Control Specialist to review QC data, ensure GMP/ICH compliance, and maintain documentation from home. The role emphasizes independent work, strong data analysis, and collaboration with R&D, Manufacturing, and Regulatory teams...
Placements24
Stellenbosch, Western Cape2 days ago - ...Placements24 is seeking a Remote HR Specialist to join a distributed team. You will manage recruitment for remote and in-office roles and lead employee engagement initiatives tailored for a remote workforce. You will provide guidance on HR policies, administer performance...
Placements24
Stellenbosch, Western Cape2 days ago - ...is seeking a detail-oriented Pharmaceutical Quality Assurance Specialist to join their team in Stellenbosch, Western Cape . This role... .... The QA Specialist will be responsible for overseeing compliance activities, managing internal and external audits, and implementing...
Placements24
Stellenbosch, Western Cape2 days ago - ...Mid - Client Success Manager Stellenbosch, Cape Town (Hybrid) ABOUT CYBERLOGIC Cyberlogic is a trusted Managed Services Provider... ...industries. Cyberlogic has 5 distinct capabilities delivered by a specialist team inside Cyberlogic which include Managed Services, Cloud...
Cyberlogic
Stellenbosch, Western Cape3 days ago - ...Placements24 is seeking an Aviation Security Specialist in Stellenbosch to develop and oversee comprehensive security measures protecting... ...conduct risk assessments, lead security training, and ensure compliance with aviation security regulations. Role requires 5+ years...
Placements24
Stellenbosch, Western Cape3 days ago - ...provider of secure payment solutions, is looking for a Compliance Administrator who will support the compliance... ...and awareness initiatives. This is a junior to intermediate role requiring previous experience in KYC, FICA, and due diligence processes within a regulated...
Capital H Staffing And Advisory Solutions
Stellenbosch, Western Cape6 days ago - ...company based in Stellenbosch is seeking a Compliance Administrator to join their team. The... ...'s compliance framework. This is a junior to intermediate-level opportunity suited... ...professional with previous experience in KYC, FICA and due diligence processes within...
Shift Pursuit
Stellenbosch, Western Cape6 days ago - ...Compliance Officer PositionA fund management company based in Stellenbosch, with two funds under their stewardship, is looking for a Compliance... ..., which involves supporting the B-BBEE audit process. AML/KYC/FICA compliance: Addressing Know Your Customer (KYC)...
Snatch.Work
Stellenbosch, Western Cape3 days ago - Exceed Human Resource Consultants in Stellenbosch is seeking a capable administrator to manage daily business tasks, maintain client records and process orders and invoices. The role supports the Operations Manager and includes stock-related administration and wine ...
Exceed Human Resource Consultants
Stellenbosch, Western Cape2 days ago - ...fazed by guests wandering into the kitchen mid-shift. You'll need real pastry chops,... ...relationships with suppliers for specialist and raw ingredients Maintain creativity and... ...Share pastry knowledge and techniques with junior members of the culinary team.Receive feedback...
Craven Cottage Cc
Stellenbosch, Western Cape2 days ago - ...Our client is seeking a highly experienced and proactive Senior Compliance Officer to join their team in a fully remote capacity. This... ...understanding of banking regulations, AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements. Proven experience in...
Placements24
Stellenbosch, Western Cape2 days ago - ...Location: Stellenbosch Contract Type: Permanent Job Level: Junior Professional / Supervisee Compliance Officer Appointment Date: ASAP Remuneration: Entry level market-related salary Reference: MCOMCRJun26 Role Description The Compliance Researcher and...
Moonstone Compliance & Risk Management
Stellenbosch, Western Cape2 days ago - ...well-established financial services provider, is seeking a Senior Compliance Officer to join their team in the vibrant university town of... ...implementation of anti-money laundering (AML) and know-your-customer (KYC) procedures.Contribute to the development of a strong...
Placements24
Stellenbosch, Western Cape2 days ago - ...Placements24 seeks a meticulous Remote Aviation Compliance Specialist to ensure adherence to national and international aviation regulations. You will monitor regulatory changes, conduct audits, and advise teams on compliance from a remote location. The role requires...
Placements24
Stellenbosch, Western Cape3 days ago - ...Exceed HR and Recruitment seeks a mid-level Developer for a Stellenbosch position. You will develop commercial-grade web applications... ...standards, plan tasks, and own development work while mentoring juniors. The role requires strong coding skills and the ability to...
Exceed Hr And Recruitment
Stellenbosch, Western Cape2 days ago - ...Maintain and reconcile supplier and customer accounts. Process invoices, credit notes, payments, and receipts. VAT and Compliance Prepare VAT workings and submissions in accordance with SARS requirements. Ensure VAT records are accurate, complete, and compliant...
Profile Personnel
Stellenbosch, Western Cape6 days ago - ...our finance systems and workflows operate. We are looking for someone with an AI‐native mindset. You do not need to be an AI specialist, but you should be open to using AI platforms to reduce repetitive admin, improve data accuracy, support reconciliations,...
Altgen South Africa
Stellenbosch, Western Cape2 days ago - ...About the Role Our client is seeking a highly experienced and strategic Compliance Manager to lead their compliance efforts, operating in a fully remote capacity with support for candidates based near Stellenbosch, Western Cape. This senior role is responsible for...
Placements24
Stellenbosch, Western Cape6 days ago - ...client in the technology space is looking for an organised, dynamic Junior Bookkeeper to join their team, come and keep their finance... ...high attention to detail Sound understanding of VAT and statutory compliance Excellent communication, analytical and problem-solving skills...Stellenbosch, Western Cape6 days ago
- ...provider, has an exciting opportunity for a Client Support Specialist to fulfill various administrative and support duties... ...are met (this includes completing documents, performing compliance, know your Client (KYC) checks, and uploading all supporting documentation) Identify...
Capital H Staffing
Stellenbosch, Western Cape3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Kyc & Compliance Specialist (Junior-Mid). Be the first to apply!
