Corporate Onboarding Compliance Lead

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to ’...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

A corporate services company in Cape Town is seeking a highly motivated Account Manager. The role involves managing client relationships, ensuring seamless service delivery, and overseeing onboarding and compliance. The ideal candidate has a Bachelor's degree and 3–5 years of relevant experience in the UAE. Fluency in English is required, while knowledge...

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end‑to‑end investment process within one...

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one...

A leading recruitment agency is seeking a Junior HR Officer in Cape Town to support the HR Supervisor with various administrative tasks. The role involves maintaining employee records, assisting with onboarding, handling HR queries, and ensuring compliance with labor legislation. Ideal candidates will have over 3 years of HR administration experience,...

Are you ready to be a part of a dynamic fintech company that's reshaping the private markets landscape? We are on a mission to empower investors with innovative solutions that unlock the potential of alternative asset classes. Through cutting-edge technology, we're revolutionizing how investors manage and navigate their portfolios. Aligned with our core...

A leading agricultural firm in Cape Town seeks an experienced administrator to handle client onboarding, maintain records, and perform compliance checks. The ideal candidate must have strong administrative skills, excellent communication, and be able to work under pressure. Proficiency in IT and ability to work UK hours are essential. This position offers a...

The world is changing. We all want something different. At Luno, we see you as an individual, and we want to unleash your potential and empower you to become the best possible version of yourself. Luno welcomes crypto lovers and crypto newbies. You - just like everyone in the world - are on your own unique crypto-learning journey. We are a mission-driven...

Onboard new client information - Proactively suggest process and system improvements - Support the use of technology in all processes **Role Purpose** The Onboarding Analyst will onboard new client information in bulk, while continuously improving the efficiency and accuracy of processes using technology. The Onboarding Analyst will be confident in dealing...