KYC Administrator

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...

Our client is looking for an Administrator to join its growing team.Duties include:Handling physical and digital filing, systems, and all databases for the back office.Onboarding of clients for various investments from inception.Identifying compliance requirements, liaising with clients for compliance requests, the population of investment agreements, and...

We are seeking a highly skilled and experienced professional to join ourteam as a Compliance Officer. You will play a crucial role inensuring the organizations adherence to regulatory requirements, internalpolicies, and best practices.DUTIES:Handling physical and digital filing, systems, and all databases for the backoffice.Managing the team in respect of...

Our client is looking for Corporate administrators to join their team in Port Louis, Mauritius.Attend to day-to day queries of clients, business partners, service providers (preparing bank transfers and ensure there is supporting documents, change in directorship and authorised signatories, passing resolutions with respect to investments, allotment of...

Our Client is looking for a senior corporate administrator to join their team in Port Louis, Mauritius.The senior corporate administrator will be responsible for carrying out and managing all the administrative and corporate services duties for a portfolio of clients with varying level of complexity. They will also assist the team leader/manager in the day...

About UsTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,00 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients, and family offices, providing the combination of accounting, tax, payroll, fund...

Prestigious boutique investment management firm has an exciting opportunity in their operations team for a young, super organised and dynamic professional with strong accountability and the ability to deal directly with very wealthy and sophisticated clients. The role will involve the entire client onboarding process, managing operations, ensuring regulatory...

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...

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...

PERMANENTJHB000234HEALTHGauteng, JHB - Northern Suburbs** Monthly Basic Salary (Market related)Position: Policy Administrator**Job Type: Permanent**Job Location: Johannesburg, Sandton**Our client is seeking to employ a talented Policy Administrator.Duties and Responsibilities:***- Analysing proposals prior to activation;***: - Activating group and...

Job Title: Deal Administrator - Structured Trade Finance Middle OfficeLocation: JohannesburgContract type: Contract (10-month contract)HybridThe purpose of this role is to perform the Deal Administrator function for Structured Trade Finance. This function involves transaction validation fit for processing, reconciliation, valuation together with ongoing...

Job Title: Fixed Asset Accountant Company: Financial Solutions Inc. Responsibilities:Monitor and process Fixed Asset Register Transactions.Efficiently process, record, and reconcile all transactions pertaining to fixed assets.Support the monthly reconciliation of balance sheet accounts and conducting analysis of income statements.Prepare journals for...

PRINCIPLE ACCOUNTABILITIES Daytoday management. Undertake projects/tasks as may be reasonably required by operational, marketing, legal and finance Executives. Provide support for secretarial and administrative tasks. Secretarial duties such as drafting resolutions, compiling board packs. CIPC Knowledge. Maintenance of company records. FICA knowledge....

The Role Operation Team Leader The Operations Team Leader will be responsible for managing a team of between 3 and 8 people with the key focus of delivering operational excellence to drive business delivery. Key functions include servicing the Client Servicing and Placement teams by generating invoices on a monthly basis. The scope of work also...

An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector.Key Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence Centre Act...

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:_...

Requirements:- Prior financial services experience, preferably in an investment or platform-based environment:2-3 years experience in compliance, ideally with AML compliance experience:- Knowledge of money laundering regulations in the UK and/Or FICA:Preferably knowledge of the (UK) JMSLG guidance:- Knowledge of customer and enhanced due diligence,...

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:The brief description outlined above will involve the following specific...

Vacancy Name Governance AssistantVacancy No VN1079Employment Type Regular Full-TimeLocation JohannesburgJob Details We seek an enthusiastic and diligent Governance Assistant who will be responsible for providing secretarial and administrative services to the international subsidiaries of the Group, ensuring that statutory and regulatory obligations are met...

ManagerLocation: Johannesburg, South AfricaDate Posted: Jun 12, 2023DescriptionRole 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...