Risk & compliance analyst - onboarding (va833)
C
Carey Olsen
📍 cape town, western cape, South-Africa
Job Description
Risk & Compliance Analyst - Onboarding (VA833)
Location: South Africa
DepartmentCompliance
Experience2 years compliance experience, especially in AML/CFT and general onboarding processes.
We are seeking a Compliance Analyst to join our Cape Town office. The successful candidate will be responsible for the client take‑on process including, but not limited to, obtaining relevant customer due diligence documentation.
Key duties include but are not limited to: Collation of relevant documentation to verify the identity of clients of Carey Olsen. Undertaking searches of relevant databases, open‑source internet and bespoke internal systems and analysis of results. Obtaining clarification from partners and fee earners in relation to the scope of particular matters and advising on CDD documentation required. Liaison with other internal and external peers in relation to CDD documentation requirements. Preparation of due diligence profile forms for submission...