Regulatory Compliance Consultant - LISP Onboarding & Risk

Sygnia Asset Management is seeking a Regulatory Compliance Consultant to support the Upfront Compliance Entity for the LISP and related retail products, in line with FICA, FATCA and internal policies. You will perform onboarding verifications, monitor PEPs and Adverse Media, coordinate with Client Relationship Managers, and maintain detailed case notes while raising process improvements. The ideal candidate has a BComLaw or LLB, 3–5 years in a LISP environment, and strong MS Word/Excel skills. … This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Sygnia Asset Management Location: Cape Town Region