Kyc Administrator

**JOB TITLE**: KYC Assistant **NAME OF THE COMPANY**: Block Management Solutions (PTY) Ltd **LOCATION**:Stellenbosch, Cape Town **JOB PURPOSE**: As a KYC Assistant, you will play a crucial role in supporting our dynamic KYC Team at Urang Property Management. We are seeking an exceptional individual based in Cape Town who has an interest in Property KYC...

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...

**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...

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...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

**Responsibilities & KPIs.** ? **The Person** - Demonstrate deep understanding of and fascination by the private markets - Finds client service thrilling and endeavours to achieve client satisfaction - Exceed clear efficiency and performance metrics. - Foster a culture of how can we help? Learn and drive positive client feedback - Interact with clients,...

The KYC Analyst is responsible for ensuring effective and efficient client service. The KYC Analyst is required to understand all relevant AML/CFT laws to carry out this function. **People** - Interact with clients, lawyers, investors, and administrators effectively and professionally. - Work with the Fund Closing Team Lead to identify and support the...

**The Role** 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 identification and...

Description 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. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional products spanning the full value chain of a fund; from information...

Rory Mackie & Associates is looking for an experienced Secretarial and Administrative Support Professional to join our team. In this critical role, you will provide high-quality support to our legal advisors, ensuring the smooth operation of our business.About the PositionThis is an exciting opportunity for someone with a keen eye for detail, excellent...

**Job Advert Summary**: Maitland is a privately owned international Group providing multi-jurisdictional administrative (particularly in the fund and financial services sectors), advisory (including legal, tax and investment) and fiduciary services to institutional, corporate and private clients. Maitland provides the highest levels of expertise and...

**Responsibilities and KPI''s**: **The Person** - Demonstrate deep understanding of and fascination by - the private markets - Finds client service thrilling and endeavours to achieve - client satisfaction - Exceed clear efficiency and performance metrics. - Foster a culture of how can we help? Learn and drive - positive client feedback - Interact with...

Vacancy: Cape Town Position: Investment Fund Administrator **The Role** This is an opportunity to become part of a successful Investment administration team providing discretionary and advisory portfolios to a global array of private clients, companies, and intermediaries. **Key Responsibilities** Assist with ongoing investment projects, namely the...

**Role summary**: We are seeking a Senior Administrator, reporting to a Senior Manager, 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 appropriate investor identification...

**Home loan Administrator** Well established client is looking for a Home Loans Administrator / Mortgage Administrator with 3-5 year experience dealing with loans/mortgages. **Remote position** *** **Salary**: R15 000.00 - R20 000.00 per month Position: Permanent *** **Minimum Requirements**: Grade 12 3-5 years experience as a Home Loans...