Client Kyc

Job DescriptionTo ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client's contact details and relevant communications on the banks CRM...

Job Title:Role Stream: OperationsKYC Administrator Company Overview:This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are seeking a diligent and...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryJoin the...

Job DescriptionTo oversee the team responsible for ensuring compliance with Know Your Customer (KYC) regulations and requirements of the Bank.To provide guidance to the team on product and client related matters, manage workflows, and drive efficient client onboarding processes.To provide a 1st line risk management function in the fulfilment of a client...

Business Segment: Corporate & Investment Banking Location: ZA, undefined, Johannesburg, Simmonds Street 6 Responsible for the overall management of the Business Unit enabling digitisation and automation of processes to optimise delivery of a consistent Client experience and mitigation of financial and reputation risk to CIB and Standard Bank. Qualifications...

Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe year...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior KYC Onboarding AnalystLocation: Ebury Johannesburg office basedEbury has high standards when it comes to...

Job DescriptionTo supervise a team across Client On-Boarding processes by ensuring documentation quality and KYC (Know-Your-Customer) requirements are adhered toTo retain oversight of team deliverables and lead the team members delivering client support and onboarding services effectively and efficientlyTo manage the delivery of in client onboarding process...

An excellent opportunity for a client services administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the business is able to deliver outstanding services.Skills & Requirements:_ __Essential:_...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To ensure that KYC and NCA compliance is adhered to in terms of newbusiness audits, in terms of significant point of contact strategy for KYC purposes and to minimise the risk to the Bank from an operational compliance point of view. To establish and maintain...

Job DescriptionTo supervise a team across Client On-Boarding processes ie. Documentation and KYC so that Client documentation and information is completed accurately and timeously Deliver against operational and cost targets Prioritise resource allocation to minimise and reduce wastage Monitor costs for the financial year according to the operational plan...

Job DescriptionTo supervise a team across Client On-Boarding processes such as documentation and KYC so that Client documentation and information is completed accurately and timeously Identify potential new clients and investors either directly or indirectly to understand their funding needs Proactively approach clients or investors to them to offer them...

Be the initial client onboarding contact regarding client-related items for internal and/ or external business partners, clients and relationship managers within a highly regulated environment. Manage the onboarding of clients: collection, documentation and verification of all information, Perform and review AML screening,.Where applicable coordinate full...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryJoin the...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwotk closely with compliance team to ensure:-any regulatory updates are communicated and implementedissues arising from compliance...

Job Title: Senior Client Onboarding SpecialistCompany: Leading Financial Institution5 years of experience in client onboarding focusing on authorizing account openingsExtensive knowledge of UK customer due diligence, sanctions screening, and data protection regulationsFamiliarity with Money Laundering Regulations, Market Abuse Regulation, and other relevant...

Requirements: Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2 5 years of relevant experienceResponsibilities Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions Analyse details provided on Firm questionnaire for FICA purposes, and utilize...

About us, purpose, experience and qualificationsabout us:purpose: The role executes the central account opening function once a sale has been concluded, ensuring that all relevant documents are provided and completed accurately and timeously. Post sale, this role becomes the direct contact with Client, anticipating and responding to their service needs...

The role: Authorising account openings in line with procedures and SLAs with a particular focus on KYC/AML elements Supporting the onboarding manager to ensure the team receives ongoing training Managing client services projects initiatives including US TAX FORMS communications, KYC Updates and large static data changes Work closely with compliance...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) Understanding the implications of the impact...