Manager, Kyc

Location: Johannesburg, South AfricaDate Posted: May 4, 2023DescriptionAnalyst | Client KYCRole Location:Sandton, JohannesburgDepartment: Client KYCEmployment Type: PermanentThe Role & Key Responsibilities:As- ***anAnalyst., you will be responsible for:Send initial KYC requirements list to client Collate KYC documentation from client Review KYC documentation...

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...

Flutterwave was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner.The Role:The Know Your Customer (KYC)...

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...

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...

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...

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 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...

Our client is one of the biggest leading banks in SA is looking for a Transaction Manager to co-ordinate the end-to-end deal life cycle of the syndicate Investment Banking originated products as well as any third party.Qualification and Experience Undergraduate degree in Commerce, Business Science or equivalent tertiary education 35 years' experience been a...

Business Segment: Insurance & Asset Management Location: ZA, GP, Johannesburg, Baker Street 30 To remediate customer data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of customer.Executes remediation requests received.Reviews customer profile against the remediation request and partner system...

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...

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...

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:Bachelor's degree in Commerce or Marketing related fieldStrong background in MarketingKnowledge in IT and information systems is a plusMinimum of 5 years' experience in business development, particularly in direct salesFamiliarity with B-BBEE regulations is beneficialPrior Marketing experience is preferredProven track record in qualifying leads...

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...

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 SummaryTo...

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 Adversemedia screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) Understanding the implications of the impact...