Aml Kyc Officer

A well-established client in Cape Town CBD is looking for an AML Offer / KYC Officer. Must have Overseas / Offshore / Cayman Island / European Compliance / AML experience.Start Date : ASAPSalary : Market Related (Depending on experience and qualifications)Minimum Requirements :Matric with relevant DegreeAML-related certificationPrevious experience in client...

**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...

Job title : AML/KYC SpecialistJob Location : Western Cape, Cape TownDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Key responsibilities: AML ComplianceEnsuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised Crime Act (POCA), and...

Our client is a collective investment scheme in property which aims to provide investors with sustainable income.They are seeking an AML / KYC Specialist to join their company.Key Responsibilities:AML Compliance: Ensuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised...

**AML Analyst** **Cape Town** **12 MONTH FIXED TERM CONTRACT** **IMMEDIATE START** - First Line AML(Anti Money Laundering) Analyst on-boarding function, screening, risk rating, customer due diligence, enhanced due diligence - First Line AML Analyst KYC (Know Your Customer) data maintenance functions - First Line AML Analyst KYC termination functions -...

KYC Client Onboarding SpecialistLocation: Steenberg, TokaiReporting Line: Operations ManagerOverviewThe KYC Client Onboarding Specialist plays a critical role within the Middle Office / Investment Operations team. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to...

We are seeking a highly skilled AML and Legal Expert to join our team at Sanlam Limited.Job Description:The ideal candidate will have strong expertise in AML laws and regulations, including FICA, POCA, and related regulations.Key Responsibilities:Ensure compliance with all AML laws and regulations in South Africa.Required Skills and Qualifications:Bachelor...

**EXPERIENCE IN THE INVESTMENT/FINANCIAL SERVICES SECTOR ESSENTIAL** **CANDIDATES MUST BE BASED IN CAPE TOWN** - Degree in law or commerce. - Min 5 years of exp in **AML operations within the financial services industry.** - Exp in team and people management is an adv. - Understanding of AML regulations in South Africa and FATF guidelines. - Familiarity...

**Compliance Officer Cape Town** Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. **Salary Negotiable** **Min Requirements** A bachelor’s degree in Law, Business, or a related field. Proven experience as a Compliance Officer or similar role within the betting/casino industry. Strong knowledge...

RequirementsBachelor's Degree in Law / Economics / Management / Business with at least 8 years of experience in working in an international financial services or investment fund in a Compliance / MLRO role; KYC / Anti-Money Laundering and Quality Assurance experience as well as client-facing experience required.Highly organized and efficient at...

Introduction As an AML Analyst, you will be assisting the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT reporting requirements are timeously done in accordance with regulatory timelines. To provide support to the AML officer by ensuring continuous self-development in AML trends and typologies and by assisting the AML officer to...

**The Company**:The Red Fox **Role Name**: Compliance Officer **Location**: Cape Town **Hours of work**: Monday to Friday 9:00am - 17:00pm **Role summary** The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operational support for two unique brands. With one brand enjoying established success and the...

The Investment Compliance Officer role is a combination of a Money Laundering Reporting Officer as well as the Deputy Information Officer (Data Protection) across the retail and institutional businesses for our client in SA. Key Responsibilities - Handling of all anti-money laundering matters for our client’s South African business, providing a compliance...

Sanlam Limited is a leading financial services group in South Africa, and we are seeking a Compliance Officer - Financial Institutions to join our team.Key Responsibilities:Ensure compliance with all AML laws and regulations in South Africa, including FICA, POCA, and related regulations issued by regulatory authorities such as the FIC.Job...

Western Cape, CPT - CBD - (Market related) To manage the effectiveness, accuracy and overall functioning of the Verifications function for the Fintech Group. - The Head of KYC reports directly to the Chief Operations Officer (COO). - This position is responsible for managing the Verification function across the entire Group. - They are required to monitor...

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...

Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers...

Compliance Officer (Fund Governance and Assurance)ABOUT USAmicorp Group is an independent leading global provider of asset management, fund administration, trust fiduciary and corporate services to mostly corporate but also high-net-worth clients.We are a Hong Kong based Group with an international network of 40+ offices in over 30 countries. Our private...

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...

Job Title: AML Operations SpecialistLocation:On-site in Claremont, Cape TownReporting To:Head of AML Operations (shared service)Role Purpose:The AML Operations Specialist plays a crucial role within the shared services AML Operations team. This position is responsible for the first line of defense in day-to-day compliance with applicable AML/CFT/CFP...