Compliance Specialist

Rondebosch, Cape Town, South Africa Posted on 23/01/2026

A financial services provider specialising in international and offshore investments is seeking a Compliance Specialist to join its Corporate Onboarding team. This role offers the opportunity to contribute to a small, agile team while engaging with global clients and compliance professionals.

• Compiling account opening documentation for complex structures such as trusts and companies, including international fiduciary firms.
• Conducting online due diligence searches using specialist tools and open source platforms.
• Providing administrative support to the Compliance team and assisting with policy reviews and audits.
• Contributing to regulatory and compliance projects, ensuring adherence to AML/CTF and sanctions requirements, including FATCA and CRS.
• Supporting analysis of account opening requests from international corporate clients such as trusts, collective investment schemes, financial institutions, and external asset managers.
• Maintaining organised records by managing folders, documents, and files for the onboarding team.
• Collaborating with European colleagues to ensure effective communication and coordinated workflows.

• Bachelor's degree or equivalent education/experience, ideally in Law or Economics
• Previous experience in the financial or fiduciary services industry
• Strong practical knowledge and understanding of FICA
• Strong interest in pursuing a career in international compliance
• Excellent administrative skills with meticulous attention to detail
• Ability to prioritise multiple tasks and meet deadlines efficiently
• Strong interpersonal and communication skills, with fluency in English (additional languages advantageous)
• Proficiency in Microsoft Office and document management systems
• Team oriented mindset with the ability to thrive in a multicultural, fast paced environment
• Knowledge of French and/or German will be an advantage

This is an opportunity to join a forward thinking organisation where compliance plays a central role in supporting international investment activities.

You will gain exposure to complex structures, global regulatory frameworks, and cross border collaboration, while contributing to a growing and progressive team.