KYC Client Onboarding Specialist

KYC Client Onboarding SpecialistLocation: Steenberg, TokaiReporting Line: Operations ManagerOverviewThe KYC Client Onboarding Specialist plays a critical role within the Middle Office / Investment Operations team. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to...

Job Title: KYC Client Onboarding SpecialistAt The Recruitment Council, we are seeking a highly skilled KYC Client Onboarding Specialist to join our dynamic team. This role is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax...

As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign...

As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and sign off...

As an Onbarding Specialist -you will be involved in client data management, analysis, verification, maintenance, and remediation of new and existing client data across various products and platforms. Required knowledge and experience: - Strong experience in CDD & AML : Ensure that high risk matters receive appropriate level of attention, escalation and...

Job DescriptionAs a Client Onboarding Specialist at Dynexity, you will play a crucial role in managing client data across various products and platforms. Your responsibilities will include data analysis, verification, maintenance, and remediation of new and existing client data.Key Responsibilities:Ensure high-risk client matters receive appropriate...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

**Responsibilities**: - Ensuring a positive and professional client service experience - Providing clients with technical assistance on our products - Ensuring urgent matters are escalated for prompt resolution - Proactively following up and assisting clients in obtaining outstanding information - Where applicable, assisting clients with the completion of...

Job SummaryThe AML/KYC Compliance Specialist is responsible for ensuring the effective implementation and maintenance of anti-money laundering (AML) and know your customer (KYC) regulations within the organization. This role involves conducting due diligence investigations, monitoring transactions for suspicious activities, and collaborating with internal...

**AML KYC Officer Cape Town CBD** A 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**:ASAP **Salary**: R35 000.00 to R50 000.00 (Depending on experience and qualifications) **Minimum Requirements**: - Matric with...

Client Service SpecialistAt Rory Mackie & Associates, we are seeking a highly skilled Client Service Specialist to join our team. As a key member of our client service team, you will be responsible for providing exceptional service to our clients, ensuring they feel valued and supported.Key Responsibilities:Client Onboarding: Ensure a seamless onboarding...

**BVNK**: **Onboarding Operations Manager**: **About us**: BVNK is a next-generation payments platform. We're on a mission to make payments as accessible as the internet. We bridge traditional and digital finance to make payments borderless, fast, and secure. Using our platform, businesses can incorporate stablecoins into their payment flows, and send and...

**Onboarding Specialist** **About the Role**: We are looking for a highly organised and enthusiastic Onboarding Specialist to join our growing team. This role will play a vital part in ensuring our new clients experience a smooth and successful transition into using and adopting our software and platform. You will be the primary point of contact for clients...

JOB 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 financial data, identifying...

**JOB 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 financial data, identifying...

Our client’s Transfer Agency Client Service team is committed to delivering exceptional client service to all investors in a timely and accurate manner. As the liaison between clients and the broader operational teams, the Client Service Consultant plays a pivotal role in the onboarding process for both individual and legal entity clients. Initially, this...

Are you ready to be a part of a dynamic fintech company that's reshaping the private markets landscape? We are on a mission to empower investors with innovative solutions that unlock the potential of alternative asset classes. Through cutting-edge technology, we're revolutionizing how investors manage and navigate their portfolios. Aligned with our core...

About the RoleMukuru is seeking a highly skilled KYC Verification Officer to join our team in Cape Town. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesVerify and validate customer documentation to ensure compliance with regulatory requirements.Guide...

**KYC Analyst Remote position** Our 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 contract **Salary**: Depends on experience +-R25 000.00 per month Negotiable **Starting date**: ASAP **Minimum Requirements**: - KYC /...