Aml Administrator

AML Administrator Permanent Tea00000 Information Technology Western Cape, CPT CBD Monthly Basic Salary (Market related, Negotiable) AML Administrator to join the team and assist with the AML administration function We have an opportunity for an AML Administrator with one of the largest law firms in Africa.Requirements: Must be based in Cape Town Must have...

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...

JOB SPECIFICATION: AML/KYC ANALYSTJOB SUMMARY: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex...

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...

H4 FICA AdministratorCape Town Responsible for the operations of the H4 Collective Investment Scheme portfolios. A senior KYC analyst responsible for the first line of defence for the daytoday compliance with applicable AML/CFT regulation and implementation of our written AML/CFT policies, processes and rules of procedures relating to risk management,...

Main Responsibilities and Duties Collating and reviewing due diligence documentation for client onboarding for ICS New Business Team and new investors into the Funds in line with Cayman Islands Regulations, ensuring timely and effective client care. Assist with completing the review process for client entities and be aware of risk exposure, including the...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional products spanning the full value chain of a fund; from information delivery and...

_Job Specification_The role holder will be required to administer a client portfolio, under the supervision of a Senior Administrator / Assistant Manager or given Line ManagerThey should be able to demonstrate a clear understanding of the client's portfolio, including risk awareness, relationship management, and contractual and statutory...

Home loan AdministratorWell established client is looking for a Home Loans Administrator / Mortgage Administrator with 3-5 year experience dealing with loans/mortgages.Remote position***Salary: R R per monthPosition: Permanent***Minimum Requirements:Grade 123-5 years experience as a Home Loans AdministratorExperience working for a Financial Services / bank /...

Landlord Vetting Administrator - 6 Month Fixed Term ContractOur client a large financial corporate is looking for a Landlord Vetting Administrator on a contract basis.The successful incumbent will have experience in Client/Landlord due diligence, onboarding and compliance,This role forms part of the Properties function and as a properties team they provide a...

Job Description:Client Support Senior Administrator (Data / Procedures / Communication) - Cape Town, South AfricaReference Number: LCSF17A client of ours is looking for a hardworking individual to join their team and provide high quality services to their clients and introducers. The New Business team work collaboratively with their Business Development,...

Our client, a UK based company is looking for an Insurance Administrative Officer / Paraplanner to join their highly effective and professional team in Cape Town.Function:To assist financial advisors with administrative services in their investment practice based in the UK and South Africa. Take responsibility for the delivery of professional end-to-end...

FinOps Administrator BankingCape Town Responsible for the financial controls of a LISP, Life Company, CIS Manco and retirement funds. Authorised releaser of local and international payments Review bank reconciliations and assist in resolving reconciling items Review manco unit reconciliations and assist in resolving differences identified Escalate potential...

_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...

Operational Due Diligence AdministratorMarket-related SalaryCape TownRequirements: B Com finance degree or any relevant degree Experience in collective investment scheme and portfolio administration LISP Experience will be an advantage Industry experience requirement Financial Services: Fund Operations, Asset Management operations, at least 5 years'...

Job Summary: Allan Gray is an investment management firm focused on building longterm wealth for our clients. We always put our client' interests first. We design our products and fees so that they tie our success to that of our clients. We try to build our clients' trust and confidence in us through offering excellent client service. Every service...

_Job Specification_Support the Senior Manager Group Resourcing in the provision of administrative supportPropose efficiencies and improvements identified from monitoring processesAssisting with the recruitment process for the relevant divisions Ensuring data is recorded accurately and consistently in the HR system at all times through an effective monitoring...

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...

Data capture for all entities, including cash books, invoices, etc.Processing all payments via online banking and capturing invoicesManaging Accounts Payable (AP) and Accounts Receivable (AR)Preparing monthly management accounts using accounting software and Excel for five entities (a mix of South African and foreign)Preparing tax calculations and...

Role summary: As a Manager, you will be working with the Administration Teams in both Jersey and in South Africa. The team is expected to grow to around 10 this year. You will be expected to manage this team with the support of the local SA Management team. Key responsibilities:Coordination with Senior Management in SA and Jersey to assist and coordinate...