Aml Support Administrator

AML Administrator Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years' experience in a similar roleSalary:Market related (Depending on Experience and Qualification)Minimum Requirements:Matric, hold a relevant LLB with AML / Compliance qualification / certificateMust have...

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...

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...

Exciting opportunity to join a top asset manager in Cape Town, as an AML (Anti Money Laundering) Specialist.This role forms part of the Institutional Client Operations team.Key responsibilities include: Understand and stay abreast of all legislation impacting the institutional business Collaborate with compliance team and ensure all new and updated...

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...

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...

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,...

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 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,...

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...

Administrative Support, Cape Town (Northern Suburbs)Our client is a distributor of medical supplies in the healthcare space and is seeking an admin support personnel to attend to the administrative requirements in the company such as preparing quotations, arranging deliveries and collections, providing admin support to the sales team etc. This position is an...

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 /...

_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...

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...

ABOUT US:Damen Services Africa (Pty) Ltd, a South African registered company, is owned by Damen Services and Damen Shipyards, a major family-owned international shipbuilding and ship servicing company based in the Netherlands.Damen Services Africa is situated in Table View, Cape Town and the main business focus is to support Damen clients in Africa by...

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...