Client Account Aml/kyc Onboarding Specialist
6 days ago
Be 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 extent of onboarding inclusive of account set up in systems
- Be responsible for relationship maintenance - ensure updates to accounts, in
- Ensure efficient issue resolution through research and proper escalation.
- Identify and recommend methods to reduce risks, increase controls, and assure quality.
- React and respond to any risk issues and escalate accordingly including changes in risk factors or transactional or suspicious activity
- Maintain all client records, including contracts and relevant documentation. Ensure complete and accurate files.
- Ensure proper information retention.
- complete all relevant and required training.
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Kyc / Aml Onboarding Consultant
9 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 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 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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Compl Aml Kyc Manager
5 days ago
Johannesburg, South Africa Citi Full timeThe Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
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Client Accounts and applications analyst
2 months ago
Johannesburg, South Africa Curiska Full timeHiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key Duties and...
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Client Accounts and applications analyst
2 months ago
Johannesburg, South Africa Curiska Full timeHiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key Duties and...
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Senior Onboarding Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeAbout the RoleCuriska is seeking a skilled Senior Onboarding Specialist to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key...
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Kyc Onboarding Specialist
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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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Client Onboarding and Compliance Officer
2 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeAbout the JobWe are looking for a talented Client Onboarding and Compliance Officer to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and...
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Client Onboarding and Reporting Professional
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Johannesburg, Gauteng, South Africa Curiska Full timeJob Title: Client Onboarding and Reporting Professional**Company Overview:**At Curiska, we prioritize delivering high-quality client experiences while navigating complex regulatory landscapes. We seek a skilled Client Onboarding and Reporting Professional to help us achieve our goals.**Salary:** Based on industry standards and local market conditions, the...
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Financial Operations Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeJob Summary:Curiska seeks a skilled Financial Operations Manager to lead the client onboarding process, ensuring seamless integration of new clients across various products and platforms. This role requires a comprehensive understanding of CDD/AML procedures and regulatory requirements.Responsibilities:Support the team in onboarding new clients and...
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Financial Services Onboarding Manager
2 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeAbout the RoleWe are seeking a highly skilled Financial Services Onboarding Manager to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and...
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Client Compliance Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeCuriska's Financial Crimes Team:We are looking for a talented Client Compliance Specialist to join our dynamic team. In this role, you will play a critical part in ensuring the integrity of our client onboarding process.About the Role:The ideal candidate will have a strong understanding of financial regulations, particularly KYC, AML, FICA, and FATCA. You...
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Client Accounts, KYC and Remediation Analyst
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Johannesburg, South Africa Jobted ZA C2 Full timeKey Responsibilities: Review and assess the quality of client applications processed by the team. Process data changes for existing client accounts as directed. Assist with processing new client applications when necessary. Identify and report any red flags or potential issues. Review PEP and Sanction alerts, conducting research on possible...
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Analyst, Kyc Operations
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Johannesburg, South Africa Flutterwave Full time**Flutterwave** is a leading payment technology company that provides innovative solutions for businesses and individuals. It is founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and...
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Client Acquisition Expert
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Johannesburg, Gauteng, South Africa Curiska Full timeWe are seeking a highly skilled Regulatory Onboarding Specialist to join our team at Curiska. As a key member of our operations team, you will be responsible for ensuring that our client onboarding process meets the highest standards of regulatory compliance. This includes managing and updating investor reporting systems, accounting for transactions, and...
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Client Onboarding Team Leader
7 months ago
Johannesburg, South Africa FirstRand Full timeJob Description To supervise a team across Client On-Boarding processes by ensuring documentation quality and KYC (Know-Your-Customer) requirements are adhered to To retain oversight of team deliverables and lead the team members delivering client support and onboarding services effectively and efficiently To manage the delivery of in client onboarding...
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Onboarding Specialist
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Johannesburg, South Africa FirstRand Full timeJob Description Hello Future Onboarding Specialist, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now,...
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Regulatory Onboarding Specialist
2 weeks ago
Johannesburg, Gauteng, South Africa Curiska Full timeWe are seeking a skilled Compliance Consultant to join our team. In this role, you will be responsible for ensuring that our client onboarding process meets the highest standards of regulatory compliance. This includes managing and updating investor reporting systems, accounting for transactions, and assisting with the preparation of investor reporting.Key...
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Designate - Head: Client Onboarding
2 months ago
Johannesburg, South Africa Nedbank Full time**Job Purpose** - To manage the client and product onboarding, account and profile maintenance and exchange control environment strategy and execution by providing relevant professional input in relation to remediation, business processes, regulatory projects, systems, data enablers and long-term solutions to enable stakeholders to manage client...