Investor AML/KYC Specialist

Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures . The ideal candidate will have deep knowledge of multi-jurisdictional AML...

Overview Our client is a collective investment scheme in property which aims to provide investors with sustainable income. They are seeking an AML / KYC Specialist to join their company. The successful candidate will be advising on all legal matters relating to the prevention and detection of money laundering and the financing of terrorism. Key...

**Job description**: We are seeking an Administrator, reporting to an Assistant Manager within the Hedge Division of Sanne, to Conduct and maintain appropriate investor identification and verification, take ownership of and process investor transactions and deal with investor queries. This includes conducting and maintaining appropriate investor...

**Job description**: We are seeking an Administrator, reporting to an Assistant Manager within the Hedge Division of Sanne, to Conduct and maintain appropriate investor identification and verification, take ownership of and process investor transactions and deal with investor queries. This includes conducting and maintaining appropriate investor...

**Assistant Manager Transfer Agency** Role Location: South Africa (Cape Town) Department: Transfer Agency Onboarding Team Employment Type: Full Time Permanent **The Role & Key Responsibilities**: - Adhere to the relevant AML/KYC standards applied by Apex on behalf of their customers while all regulatory, compliance, risk management and due diligence...

A leading investment firm in Cape Town is seeking an experienced Client Service Representative to enhance client experiences and support compliance with AML/KYC standards. The ideal candidate should have over 5 years of client service experience in financial services, strong communication skills, and a relevant business degree. This role requires a proactive...

**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...

**Role purpose**: The KYC Analyst supports the efficient running of the KYC service by executing the duties of the role diligently and professionally. They will support and foster friendly interpersonal relationships at all levels and assist in the creation and continued growth of the company. **Responsibilities & KPI**: **People** - Work efficiently and...

Client Onboarding Specialist is required at a Financial Services company. This is an important administrative role, where you will be providing provide support to the client facing team for the onboarding of new clients and investors, for local and cross jurisdictional structures. Provide day - to - day assistance for end to end on-boarding process of new...

Job Description The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews performing Anti‑Money Laundering (AML) checks and ensuring that all transactions and business relationships adhere to both UK and South African regulatory frameworks. The role will also support the Head of Compliance in audit preparation...