Client Operations: Aml Specialist

A leading hedge fund management firm is in need for a meticulous AML/ KYC Manager to join this ranks.This key team member would be responsible for... The build out of the groups shared services AML/KYC Operations team The first line of defense for the daytoday compliance with applicable AML/CFT regulation and implementation of our written AML/CFT policies...

About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting...

AML KYC Officer Cape Town CBDA well-established client in Cape Town CBD is looking for an AML Offer / KYC Officer. Must have Overseas / Offshore / Cayman Island / European Compliance / AML experience.Start Date:ASAPSalary: R to R Depending on experience and qualifications)Minimum Requirements: Matric with relevant Degree AMLrelated certification Previous...

About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting...

The role in a nutshell:You will form part of the Anti-Financial Crime Anti-Money Laundering Operations team based in South Africa, and you will report to the AML Operations Manager. Our AML Operations team looks after our global business and consists of a growing team of enthusiastic, energetic Lunauts. You will work in a fast paced environment,...

Our client is a very successful and prominent Asset Management company that has made big strides in asset gathering and building their AUM in the past five years on the back of a sound business strategy and excellent investment performance. Due to the growth in their business they now have a new position for an Operations Specialist to join their operations...

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator.Our client is an international group offering a full suite of financial and investment solutions.A strong and detailed knowledge of AML / CFT regulation to international standards will be required.Requirements: Relevant degree with a formal AML qualification...

Our client, a vibrant investment boutique team, is in search of a skilled Client Onboarding Specialist to join their ranks. This position calls for an individual capable of delivering top-tier client experiences. The team has shown significant growth and seeks a candidate with relevant experience and a genuine passion for client services. We need someone...

Job no: 564181Work type: Full timeLocation: Cape Town, South AfricaCategories: Client OnboardingOffice Location: Cape TownAbout TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial...

Our client who operates in the investment space seeks a Client Onboarding Manager who will act as representative for the business and essentially be responsible for all aspects of the client life cycle. The ideal individual will be able to tackle unfamiliar challenges, questions and tasks with a proactive and thorough approach, whilst considering impact on...

Job Description:Looking for a detail-oriented Compliance Officer to join our team in Cape Town. If you have experience in AML and a solid background in asset management, this might be the perfect opportunity for you. Check out the responsibilities and qualifications below:Responsibilities: Stay updated on legislation affecting the business Collaborate with...

_Job Specification_The role is to contribute to and oversee the effective management of the Customer Due Diligence Team Cayman The primary focus is to ensure that the funds under the administration of our client comply with the compliance policies and procedures and is in line with the Cayman Islands AML/CFT/PF RegulationsIn addition and in conjunction with...

Job Summary:Responsibilities: Collaborating with compliance and ensuring all new legislation, as well as changes to existing legislation and regulations, are understood and implemented successfully across all operational teams and regions. Implementing and maintaining controls and processes, ensuring effective oversight and internal reviews of client...

Hire Resolve's client in the Investment Industry is urgently seeking a highly skilled Operations Specialist to join their team in Cape Town.ResponsibilitiesPosition within the operations team, principally as an operations specialist.The Purpose of this role is to contribute to and promote robust operating procedures across the investment management business...

Our client, a leading Asset Management company is looking for an Operations Specialist to join their team. The individual will be responsible for creating an efficient, responsive and process driven operations team. The ideal individual will be a qualified CA(SA) with 2+ years post articles experience within the Financial Services sector....

Our client, a leading Asset Management company is looking for an Operations Specialist to join their team. The individual will be responsible for creating an efficient, responsive and process driven operations team. The ideal individual will be a qualified CA(SA) with 2+ years post articles experience within the Financial Services sector. Responsibilities...

Hire Resolve is a top-tier recruitment firm that focuses on placing skilled professionals in permanent employment. Hire Resolve focuses on working with senior-level executives and we pride ourselves on delivering excellent service to our candidates and clients.We are currently seeking a highly skilled Operations Specialist to join our client's team in Cape...

Job & Company Description: This well-known investment company in South Africa is on the lookout for an Operations Specialist to join their team If you are seeking a company with vast experience and 20 years of success, then this is the organisation for you If you are an individual that is equipped in enhancing business processes and improving operations,...

Our client is a very successful and prominent Asset Management company that has made big strides in asset gathering and building their AUM in the past five years on the back of a sound business strategy and excellent investment performance. Due to the growth in their business they now have a new position for an Operations Specialist to join their operations...

Operations Manager: Property ManagementCape TownR per annum CTC + Cell + Fleet Card + Performance BonusOur leading Property Management client, is seeking an Operations Manager for inspection of buildings, management, and control of service- and maintenance contractors, management and control of tenant installations and execution of building relevant...