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The Talent Experts

Investment Compliance Analyst

The Talent Experts

  • R Undisclosed
  • Permanent Junior position
  • Bellville
  • Posted 21 Apr 2025 by The Talent Experts
  • Expires in 21 days
  • Job 2607410 - Ref CDP
Apply Now

About the position

Investment Compliance Analyst
Bellville, Cape Town
Market-related

Are you detail-obsessed, compliance-savvy, and ready to keep a world-class investment firm on the right side of regulation?

Is this you?
You're the kind of person who thrives on precision, structure, and doing things right the first time. With your strong analytical mindset and organisational flair, you don't just spot the small details - you understand their impact on the big picture. You take ownership of your work, communicate clearly and confidently with teams, and have a natural ability to research and interpret regulations. A proactive problem-solver, you can adapt to fast-paced environments while maintaining high standards and integrity.

What you'll be doing (and why you'll enjoy it)
You'll become the go-to person for KYC requests, vendor onboarding, compliance reporting, and maintaining accurate records that safeguard both clients and the business. You'll liaise with brokers, banks, administrators, and internal teams, ensuring smooth completion of due diligence processes, regulatory submissions, and internal compliance audits. This role lets you flex both your administrative precision and your legal or compliance knowledge, while being part of a close-knit, professional team that values trust and teamwork.

Where you'll be doing it
Our client is a proudly South African investment firm, globally recognised for delivering market-leading solutions across private and listed asset classes. This is an organisation that values people, encourages growth, and lives by principles of integrity, real relationships, and long-term impact. Expect a culture where your voice matters, your work is meaningful, and excellence is part of the daily routine. You'll be fully office-based in professional offices in Bellville.

What you'll need
You hold a paralegal diploma, a bachelor's degree in law or a relevant compliance qualification. You've built at least 3 years of experience in KYC and AML, ideally within financial services, and are familiar with regulatory frameworks locally and globally. Your admin skills, MS Office knowledge, and written communication are as sharp as your attention to detail.

What you'll get
In addition to a competitive salary, you'll have the opportunity to work with a dynamic team driving financial and operational excellence. Our client offers a supportive environment where your contributions are valued, recognized and performance rewarded. With a commitment to employee development and career growth, you'll have access to ongoing training and opportunities to expand your skills.

How to apply
For a confidential discussion please contact Claudette on [Phone Number Removed]; or send your CV to c (dot) [Email Address Removed]

We appreciate that your CV might not be fully up to date. No problem just send us what you have.

We do respond to everyone! Just give us a few days to work through your application.

Desired Skills:

  • Compliance

Desired Work Experience:

  • 2 to 5 years

Desired Qualification Level:

  • Diploma

Apply Now

The Talent Experts

About the agency

With more than 60 years’ combined experience in the recruitment industry, The Talent Experts is a specialist permanent recruitment consultancy working across industry; with a focus on finding elusive, scarce-skill business talent in complex and niche sectors. We aim to create quality relationships between ourselves, our clients, and ultimately between long-term employee and employer partners. In doing so our goal is to help people achieve their ambitions, help businesses flourish, and improve the world we live in through positive and passionate connections. Your success is our business. We will always ensure our service to you is at the highest standard.

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