Company Secretarial and KYC/AML Administrator

Company Secretarial and KYC/AML AdministratorCIPC filings including:Annual returnsBeneficial ownership registersDirectors amendmentsMOI amendmentsIncorporation of new companiesDeregistrationsMaintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer formsAttending to FICA, KYC and AML queries...

Rory Mackie & Associates is seeking a highly skilled Company Secretarial and KYC/AML Administrator to join our team.CIPC Filings: The successful candidate will be responsible for preparing and submitting the following documents to the Companies and Intellectual Property Commission (CIPC):Annual returnsBeneficial ownership registersDirectors...

**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...

At Rory Mackie & Associates, we are seeking a highly skilled Company Secretarial and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining the company's securities register and company information on GreatSoft, as well as preparing share certificates and share transfer forms.CIPC Filings: The Company Secretarial...

**Job Summary**: - Allan Gray is an investment management firm focused on building long-term wealth for our clients. We always put our client’ interests first. We design our products and fees so that they tie our success to that of our clients. We try to build our clients’ trust and confidence in us through offering excellent client service. Every...

**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 /...

An exciting opportunity awaits for a KYC Verification Officer to join the Mukuru team in Cape Town! In this pivotal role, you will report directly to the KYC Verification Team Leader, helping to ensure compliance and build trust with our clients. If you’re ready to tackle challenges in a fast-paced environment and make a meaningful impact, we want you on...

BDO South Africa is seeking to appoint a talented and experienced Company Secretarial Consultant to join the Cape Town office. The successful applicant would have proven experience in the provision of effective company secretarial service to the Shareholders, Board, sub-committees and other governance structures of the organisation and to ensure compliance...

BDO South Africa is seeking a highly skilled Company Secretarial Specialist to join their Cape Town office. The ideal candidate will have a strong background in company secretarial services, with experience in managing client portfolios, preparing board and shareholder meetings, and ensuring compliance with governance and statutory requirements.Key...

Job SummaryThe role of Corporate Governance and Secretarial Services Administrator at Stonehage Fleming involves providing professional services to corporate clients. Key responsibilities include managing client relationships, project management support, coaching junior team members, and ensuring timely delivery of client requirements.Working...

2-4 Years experience within AML or Compliance Detail Orientated, with high degree of accuracy Degree/Diploma in AML or Compliance Qualification Good understanding to interpret AML/CFT regulatory obligations **Job Type**: Temporary Contract length: 6 months **Salary**: R25 000,00 - R30 000,00 per month

AML Administrator Cape Town CBD  A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role. Salary: Market-related (Depending on Experience and Qualification) Minimum requirements:Matric, hold a relevant LLB with AML / Compliance qualification/certificateMust...

AML Administrator Cape Town CBD  A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role. Salary: Market-related (Depending on Experience and Qualification) Minimum requirements:Matric, hold a relevant LLB with AML / Compliance qualification/certificateMust...

AML Administrator Cape Town CBD A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role. Salary: Market-related (Depending on Experience and Qualification) Minimum requirements: - Matric, hold a relevant LLB with AML / Compliance...

Company Secretarial Administrator You will inter alia be responsible for: - Administration of company secretarial records such as: Company formations and all matters ancillary thereto Director changes Share matters - transfers, allotments, repurchases etc. - Deregistration’s All other functions applicable to this field of work. - A good understanding of...

Job SummaryThe Corporate Governance and Secretarial Services Administrator will provide professional support to corporate clients, managing client relationships, project management, and ensuring timely delivery of client requirements.Key ResponsibilitiesSupport Customer Relationship Managers in managing client-related matters, including corporate...

Job Opportunity: Mandarin Speaking KYC Verification OfficerAn exciting opportunity has arisen for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Key Responsibilities:Verify and validate...

  BDO South Africa is seeking to appoint a talented and experienced Company Secretarial Consultant to join the Cape Town office. The successful applicant would have proven experience in the provision of effective company secretarial service to the Shareholders, Board, sub-committees and other governance structures of the organisation and to ensure...

An established and growing mid-tier audit, accounting and consulting firm in the Northern Suburbs of Cape Town is seeking to employ a Company Secretarial Administrator. The purpose of the role will be to render professional company secretarial services to the firm’s clients. This firm of Chartered Accountants (SA) and Registered Auditors offers a variety...

Manager - Company Secretary Apply Locations: Cape Town, Apex House Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: JR-0007556 The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally,...