Aml Kyc Officer

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...

Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilities:Conducting due diligence and (KYC) researchDetermine the risk profiles of loans...

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...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with...

KYC Analyst Remote positionOur international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.Contract type: 3 months Fix term contractSalary: Depends on experience +-R per month NegotiableStarting date:ASAPMinimum Requirements: KYC / AML experience in the offshore space Solid...

2-4 Years experience within AML or ComplianceDetail Orientated, with high degree of accuracyDegree/Diploma in AML or Compliance QualificationGood understanding to interpret AML/CFT regulatory obligationsJob Type: TemporaryContract length: 6 monthsSalary: R25 000,00 - R30 000,00 per month

JOB SPECIFICATION: KYC ANALYSTJOB SUMMARY: The KYC Analyst is responsible for ensuring that our products and services meet specified requirements and for ensuring risk exposure is reduced by verifying the identities of new customers.This position plays a critical role in maintaining the integrity and reputation of Banxso by preventing and detecting...

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...

The Company:The Red FoxRole Name: Compliance OfficerLocation: Cape TownHours of work: Monday to Friday 9:00am - 17:00pmRole summaryThe Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the other a burgeoning player in...

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...

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...

Job DescriptionIs this you?You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management. What you'll be doing (and why you'll enjoy it)In this role, you'll play a pivotal role in maintaining a strong...

Job DescriptionIs this you?You have comprehensive knowledge of financial services regulations and a knack for practical governance solutions. You thrive in fast-paced environments and have a strong background in compliance and risk management. What you'll be doing (and why you'll enjoy it)In this role, you'll play a pivotal role in maintaining a strong...

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...

DescriptionThis exciting opportunity is available within the Central Anti-Money Laundering (AML) Office for someone passionate about AML and Compliance. The role focuses on responsibilities outlined in the Financial Intelligence Centre Act No 38 of 2001.Key ResponsibilitiesAssist Senior AML Compliance Officers to establish compliance culture across Old...

Anti-Money Laundering Compliance Officer page is loaded Anti-Money Laundering Compliance Officer Apply remote type Hybrid locations Pinelands posted on Posted Yesterday job requisition id JR-54886 Let's Write Africa's Story Together Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description This exciting...

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...

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,...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skills. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients...

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 /...