Technical Support Senior Administrator AML

Found in: Talent ZA 2A C2 - 2 weeks ago


Cape Town, South Africa The Recruiters Full time

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator.

Our client is an international group offering a full suite of financial and investment solutions.

A strong and detailed knowledge of AML / CFT regulation to international standards will be required.

Requirements:

  • Relevant degree with a formal AML qualification obtained within the last 4 years.
  • Ability to interpret AML / CFT regulatory obligations and apply in a practical and pragmatic manner.
  • Experience conducting customer due diligence and enhanced due diligence processes.
  • Ability to identify and assess high risk indicators and mitigation through client risk assessment.
  • Strong IT skills
  • Outstanding verbal and written communication in English.

If you meet all the above requirements and you are ready to take on a new exciting opportunity then email your CV in asap.

Kindly note only short listed candidates will be contacted.


  • Aml Administrator

    5 days ago


    Cape Town, South Africa SANNE Full time

    **Job description**: **Role summary** The AML administrator role will provide administrative assistance to the AML team to support to a wide range of existing fund clients. **Key responsibilities** - Review, analysis and requesting of AML documentation; - Review documentation received against procedures and complete AML checklists for second approval; -...

  • Aml Administrator

    5 days ago


    Cape Town, South Africa Sanne Full time

    **Role summary** The AML administrator role will provide administrative assistance to the AML team to support to a wide range of existing fund clients. **Key responsibilities** - Review, analysis and requesting of AML documentation; - Review documentation received against procedures and complete AML checklists for second approval; - Conduct Screening on...

  • Aml Administrator

    3 days ago


    Cape Town, South Africa Edge Executive Search Full time

    AML Administrator - 2023-02-08 - 2023-02-28 - Permanent - Tea000005 - 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...


  • Cape Town, South Africa Moving Heads Personnel Full time

    **H4 FICA Administrator** **Cape 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 day-to-day compliance with applicable AML/CFT regulation and implementation of our written AML/CFT policies, processes and rules of procedures relating to risk...


  • Cape Town, South Africa Guardian Recruiting Full time

    **_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 Manager They should be able to demonstrate a clear understanding of the client's portfolio, including risk awareness, relationship management, and contractual and statutory...


  • Cape Town, South Africa Guardian Recruiting Full time

    **_Job Specification_** The role holder will be required to administer a client portfolio, under the supervision of an Assistant Manager or given Line Manager They should be able to demonstrate a clear understanding of the client's portfolio, including risk awareness, relationship management, and contractual and statutory obligations Review and monitor a...

  • Senior Administration Specialist

    Found in: Talent ZA C2 - 1 week ago


    Cape Town, South Africa Old Mutual Full time

    Description This role utilises expert knowledge in the specific fields of administration / product / process to resolve technical and complex problems, usually in support of administrative queries/issues. The incumbent is individually accountable for achieving results through own efforts. Key responsibilities will include amongst others the following:...


  • Cape Town, South Africa Edge Executive Search Full time

    Technical Support Specialist - 2023-05-02 - 2023-05-31 - Permanent - Tea000064 - Information Technology- Western Cape, CPT - CBD - Monthly Basic Salary (Market related, Negotiable)- Technical Support Specialist to join the team and assist with computer set-ups, installation, service desk, troubleshooting, and maintenance - We have an exciting opportunity for...

  • Senior Warranty Administrator

    Found in: beBee jobs ZA - 1 week ago


    Cape Town, Western Cape, South Africa GVW Group Full time

    GVW Group's job vacancy, Career and RecruitmentJob title : Senior Warranty Administrator – Durbanville jobs in Western CapeJob Location : Western Cape, Cape TownDeadline : April 26, 2024Quick Recommended LinksJobs by LocationJob by industries What will you do?As a Senior Technical Warranty Administrator, you will provide technical support for claims...


  • Cape Town, South Africa Damen Shipyards Cape Town (Pty) Ltd. Full time

    **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...


  • Cape Town, South Africa Scatec Full time

    Overview: Want to join an innovative player in renewable energy that is rapidly growing in Africa? Since it was established in 2019 as part of renewable energy frontrunner, Release by Scatec has been developing and deploying a unique, flexible leasing solution of pre-assembled and modular solar and battery equipment for the mining and utilities market....


  • Cape Town, South Africa Recruitment Matters (Pty) Ltd Full time

    Our client is seeking a IT Technical Support, to maintain all hardware IT needs for the company ensuring that the IT network infrastructure is well maintained for system and process stability. **Responsibilities**: - To assist with installations and configuring computer hardware, software, systems, networks, printers, and scanners. - Ensure that all...

  • Senior Administrator

    18 hours ago


    Cape Town, South Africa Apex Group Full time

    Senior Administrator Location: Cape Town, South Africa Date Posted: May 5, 2023 **Description** **Role summary**: We are seeking a Senior Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of a Senior Administrator and Assistant Manager, ensuring all relevant statutory obligations are met....

  • Senior IT Support Engineer

    Found in: Talent ZA 2A C2 - 3 weeks ago


    Cape Town, South Africa Full Circle Selection Full time

    The Senior IT Support Engineer is responsible for providing high-level technical support, including the resolution of complex IT issues, overseeing the IT support team, and developing effective IT support workflows. This role involves significant interaction with internal users and requires a deep understanding of IT infrastructure, software applications,...

  • Senior Warranty Administrator

    Found in: beBee S ZA - 3 weeks ago


    Western Cape, Cape Town, South Africa GVW Group Full time

    GVW Group’s job vacancy, Career and Recruitment Job title : Senior Warranty Administrator – Durbanville jobs in Western Cape Job Location : Western Cape, Cape Town Deadline : April 26, 2024 Quick Recommended Links Jobs by Location Job by industries What will you do? As a Senior Technical Warranty Administrator, you will provide technical support...

  • Technical Support Manager

    Found in: Talent ZA C2 - 2 days ago


    Cape Town, South Africa Hire Resolve Full time

    Hire Resolve is currently seeking a highly skilled and motivated Technical Support Manager to join our client's team at their offices in Cape Town. As a Technical Support Manager, you will be responsible for leading and managing a team of technical support engineers, ensuring the highest level of support. Responsibilities: Manage and lead a team of technical...

  • Senior Administrator

    3 hours ago


    Cape Town, South Africa LRI Invest S.A. Full time

    Location: Cape Town, South Africa Date Posted: May 5, 2023 **Description** **Role summary**: We are seeking a Senior Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of a Senior Administrator and Assistant Manager, ensuring all relevant statutory obligations are met. The role is client...


  • Cape Town, South Africa Recruitment Matters (Pty) Ltd Full time

    Our client is looking for a Senior Support Analyst to join their team. Primary purpose of the role is to form a leading analytical part of the Switch operations support team in the production payment environment, leading investigations, initiate deployments, and implementations, and ensuring continuous improvement of preventative and proactive measures to...


  • Cape Town, South Africa Mayfly Agri (Pty) Ltd Full time

    **Minimum requirements for the role**: - Must have a 3-year tertiary qualification in Information Technology or other relevant qualifications from industry recognised institute (A+, N+, MCSA, MCSE or similar) - Minimum 5 years experience as a Desktop Support Technician, Network Support Technician, Systems Administrator, or similar role is essential - Must...


  • Cape Town, South Africa Dining-OUT Full time

    We require a support administrator to manage our database of restaurant customers. Keeping sales records, contracts and agreements Liaise with sales reps, restaurant owners and other senior restaurant management Scan and upload documents to internal server Load restaurant listings and update information Collect restaurant information from restaurant owners...