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KYC / AML Onboarding Consultant
2 months ago
- Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.
- Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.
- Managing and updating investor reporting systems.
- Accounting for transactions including investor transfers, switches and buy-backs.
- Assisting with preparation of investor reporting on a monthly/quarterly basis.
- Collaborate with other teams to support operational initiatives and provide ongoing operational support.
- Supporting the fund managers and operations team on a day-to-day and project-related basis.
- Building and maintaining relationships with external counterparties, including originating partners, advisors, fund custodians, administrators, data providers, etc.
- Analysing and assessing the current client onboarding, reporting investment processes and procedures, and identify possible improvements involving the re-engineering of operational flows.
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Kyc / Aml Onboarding Consultant
2 months ago
Johannesburg, South Africa Curiska (Pty) Ltd Full timeLead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. - Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements. - Managing and updating investor reporting systems. - Accounting...
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KYC / AML Onboarding Consultant
2 months ago
Johannesburg, South Africa Adzuna ZA B C2 Full timeLead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...
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KYC / AML Onboarding Consultant
2 months ago
Johannesburg, South Africa Curiska Full timeLead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...
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KYC / AML Onboarding Consultant
2 months ago
Johannesburg, South Africa Curiska (Pty) Ltd Full timeLead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...
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Kyc Onboarding Specialist
3 weeks ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello Future KYC Onboarding Specialist Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients’ holistic balance...
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Kyc/cdd Senior Administrator
3 weeks ago
Johannesburg, South Africa LRI Invest S.A. Full time**J** **OB DESCRIPTION** *** **-** *** **KYC/CDD Senior Administrator** **PURPOSE**: As a member of the KYC/CDD Team you will ensure that Apex has a comprehensive and effective system for the Customer Lifecycle Management of know your customer due diligence procedures, processes, and controls. - To ensure that Apex and its underlying Managed Client...
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Client Account Aml/kyc Onboarding Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Curiska (Pty) Ltd Full timeBe the initial client onboarding contact regarding client-related items for internal and/ or external business partners, clients and relationship managers within a highly regulated environment. Manage the onboarding of clients: collection, documentation and verification of all information, Perform and review AML screening,.Where applicable coordinate full...
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Kyc Administrator
4 weeks ago
Johannesburg, South Africa Moladira Skills Full time**Job Title**: **Role Stream: Operations** **KYC Administrator** **Company Overview**: This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are...
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Kyc Consultant
1 month ago
Johannesburg, South Africa FirstRand Full timeJob Description To ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client’s contact details and relevant communications on the banks...
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Onboarding Specialist Uhnw Investments
2 weeks ago
Johannesburg, Gauteng, South Africa Efficient Frontier Recruitment Full timePrestigious boutique investment management firm has an exciting opportunity in their operations team for a young, super organised and dynamic professional with strong accountability and the ability to deal directly with very wealthy and sophisticated clients. The role will involve the entire client onboarding process, managing operations, ensuring regulatory...
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Kyc Consultant
2 weeks ago
Johannesburg, Gauteng, South Africa FirstRand Full timeJob DescriptionTo ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client's contact details and relevant communications on the banks CRM...
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Client Kyc
2 weeks ago
Johannesburg, Gauteng, South Africa LRI Invest S.A. Full timeLocation: Johannesburg, South AfricaDate Posted: May 4, 2023DescriptionAnalyst | Client KYCRole Location:Sandton, JohannesburgDepartment: Client KYCEmployment Type: PermanentThe Role & Key Responsibilities:As- ***anAnalyst., you will be responsible for:Send initial KYC requirements list to client Collate KYC documentation from client Review KYC documentation...
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Uk Compliance Onboarding Specialist
4 weeks ago
Johannesburg, South Africa Curiska (Pty) Ltd Full time5 Years experience working in a client onboarding function specifically authorising the account openings - Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening - Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) - Understanding the implications of the...
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KYC Administrator
2 weeks ago
Johannesburg, Gauteng, South Africa Moladira Skills Full timeJob Title:Role Stream: OperationsKYC Administrator Company Overview:This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are seeking a diligent and...
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KYC Administrator
4 weeks ago
Johannesburg, South Africa Moladira Skills Full timeJob Title:Role Stream: OperationsKYC Administrator Company Overview:This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are seeking a diligent and...
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UK Compliance Onboarding Specialist
2 weeks ago
Johannesburg, South Africa Curiska (Pty) Ltd Full time5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of...
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UK Compliance Onboarding Specialist
1 week ago
Johannesburg, South Africa Curiska Full time5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of...
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UK Compliance Onboarding Specialist
1 month ago
Johannesburg, South Africa Adzuna ZA B C2 Full time5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of...
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UK Compliance Onboarding Specialist
1 week ago
Johannesburg, South Africa Curiska Full time5 Years experience working in a client onboarding function specifically authorising the account openings• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR)• Understanding the implications of...
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Head of Compliance/ Aml
2 weeks ago
Johannesburg, South Africa Scopemarkets Limited Full time**About Scope Markets**: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional...