Our client, a leading payments service provider, is looking for a Compliance Admin Assistant to work alongside their client onboarding & compliance team. The ideal candidate is an organised and detail-orientated individual with a strong interest in regulatory compliance matters, looking to develop expertise in a fast-growing sector. The incumbent will provide administrative support to mainly our client's KYC client onboarding requirements, and will be expected to review and process large amounts of information against clear guidelines, identifying and reporting within the compliance team where appropriate, often working to deadlines. The successful candidate will report to the Risk and Compliance Officer and be responsible for: *reviewing new client onboarding details against standard checklists and escalating high risk client details to the Risk and Compliance Officer *updating existing clients’ KYC and UBO information *assisting with all new client onboarding UBO requirements *identifying and liaising across the firm regarding any gaps or discrepancies in information or documentation provided *all ad hoc tasks related to the role. Essential qualifications, skills, and experience: • Matric required, a relevant tertiary qualification will be advantageous; • 2-3 years' experience in a similar role in a process-driven environment; • Fully bilingual (English and Afrikaans); • Strong computer skills (Microsoft Office, specifically Excel); • Own reliable transport; • Clear criminal, fraud and credit record. Area of work: Stellenbosch Contract period: 6 months (start date as soon as possible). Please apply online at www.m3online.co.za before 09:00 on 12 July 2023. For general enquiries, contact our team at M3 Human Capital Management on 021 863 1444. Please note that only shortlisted candidates are contacted. If you don’t hear from us within two weeks of the closing date, please assume that your application was unsuccessful.