Client Accounts and applications analyst
1 week ago
Hiring: Client accounts and applications analyst.
Location: Rosebank, JHB
Overview
This position 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 identification across various products and platforms.
Key Duties and Responsibilities
Support the Team: Assists in onboarding new clients and investors across local and cross-jurisdictional structures.
Ensure Compliance: Maintains a comprehensive understanding of CDD/AML procedures and ensures that high-risk matters receive appropriate attention.
Risk Assessment: Applies a risk-based approach independently when reviewing due diligence.
Timely Execution: Ensures that all day-to-day onboarding tasks are completed in an efficient and timely manner.
Effective Communication: Coordinates with internal teams to manage the onboarding process effectively and ensures all stakeholders are informed.
Data Management: Keeps records updated and accurate, and manages the collection of due diligence and tax information to ensure compliance.
Documentation Maintenance: Responsible for maintaining FICA and KYC records on DocFox, as well as preparing procedure documentation.
Regulatory Awareness: Stays current on regulatory changes and requirements regarding KYC compliance.
Process Improvement: Actively seeks to enhance operational efficiencies and reduce risks in the onboarding processes.
Required Experience
Experience: A minimum of 2 years in a similar role, preferably within the finance sector (Fund Services/Asset Management/Collective Investments).
Regulatory Knowledge: A solid understanding of the regulations guiding the financial services industry.
Technical Proficiency: Strong skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software.
Required Qualifications
Education: Matric is required, with a University Degree in Finance/Commerce preferred.
Excel Skills: Demonstrated strong proficiency in Excel is essential.
-
Client Accounts and applications analyst
7 days ago
Johannesburg, South Africa Jobted ZA C2 Full timeHiring: Client accounts and applications analyst. Location: Rosebank, JHB Overview This position 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 identification across various products and platforms. Key Duties and...
-
Client Accounts and applications analyst
1 week ago
Johannesburg, South Africa Curiska (Pty) Ltd Full timeHiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position 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 identification across various products and platforms.Key Duties and...
-
Client Accounts and applications analyst
1 week ago
Johannesburg, South Africa Curiska Full timeHiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position 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 identification across various products and platforms.Key Duties and...
-
Application Analyst
5 months ago
Johannesburg, South Africa Unique Personnel Full time**Job Number** - 71656 **Job Type** - Permanent **Job Title** - Application Analyst **Computer Skills** - Project management,Analytical skills,Communication,Technical proficiency **Industry** - Computer - IT **City** - Johannesburg **Province** - Gauteng**Inherent Requirements** - 5 Years relevant experience in IT - Strong analytical and...
-
Senior Client Services Analyst
5 months ago
Johannesburg, South Africa iOCO Full timeJOBNUMBER **iOCO03115** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are seeking a **Senior Client Service Analyst** to join our team. As a seasoned Senior Client Services Analyst, your role is to provide professional advice and support on systems and services to clients across various markets and services, including...
-
Municipal Accounts Analyst
2 months ago
Johannesburg, South Africa Dynexity Full timeOur client in the Property industry is seeking an experienced municipal accounts analyst to join their team. Candidate must hold a Post Grad degree and have experience with GAAP.
-
Municipal Accounts Analyst
2 months ago
Johannesburg, South Africa Dynexity Full timeOur client in the Property industry is seeking an experienced municipal accounts analyst to join their team. Candidate must hold a Post Grad degree and have experience with GAAP.
-
Accounting Analyst
3 weeks ago
Johannesburg, South Africa ExcelGrow Group Holdings Full timeJob Title: Accounting Analyst Location: Woodmead, Gauteng Salary: R21 200 Contract type: Temporary (6 months) We are seeking a diligent and detail-oriented Accounting Clerk to join our clients’ team. The successful candidate will play a crucial role in supporting our clients’ financial operations and ensuring the smooth running of the administrative...
-
Client Portfolio Analyst | Johannesburg
4 weeks ago
Johannesburg, South Africa The Recruitment Council Full timeLooking to take the next step in your career? We are currently seeking a talented Client Portfolio Analyst to join a prestigious Family Office. The successful candidate’s role is to support Portfolio Managers in Johannesburg to manage client investment portfolios by taking the client’s specific situation, the agreed mandate and the investment team’s...
-
Client Portfolio Analyst
5 months ago
Johannesburg, South Africa CF Consulting Full timeThe primary purpose of the role is to support Portfolio Managers in Johannesburg to manage client investment portfolios by taking the client’s specific situation, the agreed mandate and the investment team’s views and preferred vehicles into account. The portfolio analyst will have a close working relationship with the Investment...
-
Application Support Analyst
5 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello future Application Support Analyst FirstRand believes that its people are its single most important resource and will not operate in a sector unless it has people who are right for that market and who share FirstRand’s business values. We recruit self-starters who have a passion for what they do. We empower them, hold them...
-
Senior Client Services Analyst
5 months ago
Johannesburg, South Africa iOCO Full timeJOBNUMBER **iOCO03112** - CONTRACT TYPE **Permanent** - CONTRACT TYPE: **Hybrid** **The Role**: We are seeking a **Senior Client Service Analyst** to join our team. As a seasoned Senior Client Services Analyst, your role is to provide professional advice and support on systems and services to clients across various markets and services, including...
-
Client Desirability Analyst
5 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To protect the bank by fulfilling and making informed decisions on Group screening, monitoring and reporting requirements in line with segment risk appetite, thereby mitigating incidence of financial crimes against the business Hello Future FirstRand Screening Services Client Desirability Risk Analyst Welcome to FirstRand and FNB, the home...
-
Client Desirability Analyst
5 months ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Client Desirability Analyst Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up...
-
Application Support Analyst-1
5 months ago
Johannesburg, South Africa FirstRand Full timeJob Description- Hello Future Production Support Analyst - Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen. - Are you someone who can: - Has experience in providing excellent customer service and support is important. Application...
-
Client Portfolio Analyst | Johannesburg
5 months ago
Johannesburg, South Africa The Recruitment Council Full timeLooking to take the next step in your career? We are currently seeking a talented Client Portfolio Analyst to join a prestigious Family Office. The successful candidate's role is to support Portfolio Managers in Johannesburg to manage client investment portfolios by taking the clients specific situation, the agreed mandate and the investment teams views and...
-
Client Analyst
1 month ago
Johannesburg, South Africa Nedbank Full time**Job Purpose** - To assist the Client Coverage team responsible for the Power and Infrastructure, and Automotives, Transport, Freight and Logistics portfolio to create and increase revenue and economic profit from existing and new clients, through supporting their collaboration across other Coverage teams and the relevant product areas of Nedbank...
-
Data Analyst
4 weeks ago
Johannesburg, South Africa Satchel and Boot Full time_**DATA ANALYST**_ **Must be able to utilize**: - Advanced Excel - Power BI - SQL **Must have background in**: - Data science - Financial analytics - 3+ years experience in data analytics **Job Type**: Temporary Contract length: 2 months Pay: R20 000,00 - R30 000,00 per month Application Deadline: 2024/11/01
-
Junior Client Portfolio Analyst | Johannesburg
4 weeks ago
Johannesburg, South Africa The Recruitment Council Full timeBe part of our client’s office family as a Junior Client Portfolio Analyst. The successful candidate will form part of the Investment Management Team based in the Cape Town office and also has a strong working relationship with the Investment team in Cape Town. Other working relationships include general client relationship managers, external investment...
-
Senior Client Services Analyst
5 months ago
Johannesburg, South Africa IOCO Full timeWe are seeking a Senior Client Service Analyst to join our team. As a seasoned Senior Client Services Analyst, your role is to provide professional advice and support on systems and services to clients across various markets and services, including specialized assistance related to trading, post-trade operations, and market data systems.What you’ll...