Technical Support Senior Administrator AML

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...

Technical Support Senior AdministratorCapital International Group is seeking a highly skilled and experienced Technical Support Senior Administrator to join our team. As a key member of our Technical Support Department, you will play a critical role in ensuring the smooth operation of our business processes and the delivery of high-quality services to our...

Job Title: Technical Support Senior AdministratorCapital International Group is seeking a highly skilled and experienced Technical Support Senior Administrator to join our team. As a key member of our Technical Support Department, you will play a critical role in ensuring the delivery of high-quality services to our clients and internal investment...

**Salary**: - 32000 **Description**: - 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. -...

Job Title: Technical Support Senior Administrator AMLWe are seeking a highly skilled Technical Support Senior Administrator to join our AML / CFT recruitment desk.Our client is a leading international group offering a comprehensive suite of financial and investment solutions.The ideal candidate will possess a strong and detailed knowledge of AML / CFT...

Technical Support Senior Administrator Capital International Group is looking for a hardworking professional to join the team and provide high quality services to our clients and internal investment operational teams.​ Our Technical Support Department work collaboratively with our colleagues in all areas of the business to ensure our processes...

AML Administrator Cape Town CBD Well established company in Cape Town CBD is looking for an AML / Anti Money Laundering Administrator with at least 35 years’ experience in a similar role. Salary: Market related (Depending on Experience and Qualification) Minimum Requirements: Matric hold a relevant LLB with AML / Compliance...

Technical Support Administrator Capital International Group is looking for a hardworking professional to join the team and provide high quality services to our clients and internal investment operational teams.​ Our Technical Support Department work collaboratively with our colleagues in all areas of the business to ensure our processes meet all...

AML Administrator Job OpportunityWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.The ideal candidate will have a strong background in AML / Anti Money Laundering, with a minimum of 35 years' experience in a similar role. They will possess a good knowledge of AML legislation and be proficient in Microsoft...

AML Administrator Job OpportunityFrogg Recruitment is seeking an experienced AML / Anti Money Laundering Administrator to join our team in Cape Town CBD. The ideal candidate will have a strong background in AML legislation and a good working knowledge of Microsoft applications.Key Responsibilities:Ensure compliance with AML legislation and regulationsDevelop...

AML Administrator Job DescriptionWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment. The successful candidate will have a strong background in Anti Money Laundering and Compliance, with a minimum of 35 years of experience in a similar role.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

**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...

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...

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...

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...

{"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...

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...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) Analyst to join our team at Initiate International. As an AML Analyst, you will play a critical role in protecting the integrity of our organization and the gaming industry as a whole.Key ResponsibilitiesConduct in-depth investigations into customer transactions and accounts to...

Technical Support Manager At Capital, we're seeking a Technical Support Manager to direct our operations in the Technical Support team. Your primary focus will be on fostering exceptional relationships and ensuring the highest standard of service delivery to our esteemed clients in South Africa and the Isle of Man. ​ ​ What you’ll do: The...

{"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...