High Risk Kyc Verifications Officer

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...

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...

AML KYC Officer Cape Town CBDA well-established client in Cape Town CBD is looking for an AML Offer / KYC Officer. Must have Overseas / Offshore / Cayman Island / European Compliance / AML experience.Start Date:ASAPSalary: R to R Depending on experience and qualifications)Minimum Requirements: Matric with relevant Degree AMLrelated certification Previous...

At Iconaf we are passionate about growing people and we currently have opportunities in our verification department for passionate and driven people who are ambitious and want to develop their careers in the administration space. As a growing company there is exceptional growth potential for the right people. If you believe that you are such a person and are...

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 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...

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 SummaryAre you in...

We are a young, dynamic, hyper growth company looking for smart, creative, and hard-working people with integrity to join our team. We offer a market related, total remuneration package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to...

Title: Verification OfficerType: Permanent, Full-time (3-month probationary period)Location: Cape Town CBD (flexible remote working)Salary: R R15 000 per monthClosing:TBCSince its inception in 2008, BackaBuddy has emerged as a beacon of positive change, providing a trusted crowdfunding platform for countless causes and charities. They are a community on a...

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...

BDO have a vacancy for a full time National Risk Officer, who will be reporting into the Head of Risk.The successful incumbent will: Be accountability for the risk management strategy and operations of the firm; Will Integrate risk concepts into strategic planning and risk identification and mitigationactivities; Be responsible for operational risk...

Role summary:We are seeking a Senior Administrator, reporting to a Senior Manager within the Hedge Division of Apex, to Conduct and maintain appropriate investor identification and verification, take ownership of and process investor transactions and deal with investor queries; Test and review SARS reporting. This includes conducting and maintaining...

Senior Administrator Transfer Agency (Investor Services)Location: Cape Town, South AfricaDate Posted: Jun 14, 2023DescriptionRole summary:We are seeking a Senior Administrator, reporting to a Senior Manager within the Hedge Division of Apex, to conduct and maintain appropriate investor identification and verification, take ownership of and process investor...

Conduct BEE Verifications for clients in accordance with documented procedures. Act in the capacity of Analyst as defined by SANAS R47.Job Duties and Responsibilities:Verification Process Complete verification audits in accordance with documented systems and procedures Plan and Prepare verifications Conduct onsite inspection Upload and prepare preliminary...

Job Information:Job Opening IDZR_1170_JOBHours of workFlexibleIndustryFinancial ServicesLocation TypeIn OfficeSalaryR25 000-R30 000Remuneration TermPer MonthProvinceWestern CapeCityCape TownCountrySouth AfricaOur client in Financial Services is looking for a CISCA Compliance, Internal Audit and Risk Officer. This role is responsible for compliance oversight...

Title: Office ManagerPlace of work: Cape Town, CBDReporting to: FM and Assistant FMResponsibilities:Administrative SupportPerform general administrative tasks, such as filing, copying, sourcing signatures and scanning.For example: Ensure that the filing of all resolutions and invoices relating to trust payments are filed. Ensure that filing relating to all...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We're on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

Our l client in the Banking and Short-term Lending industry is looking for a Chief Risk Officer to join their team. The Chief Risk Officer is a pivotal role overseeing the implementation of the group's risk and compliance strategy within the company. As a second-line risk function, you'll provide oversight over the full risk spectrum including credit- risk,...