Aml Administrator

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator.Our client is an international group offering a full suite of financial and investment solutions.A strong and detailed knowledge of AML / CFT regulation to international standards will be required. Requirements:Relevant degree with a formal AML qualification...

**Anti-Money Laundering Administrator Cape Town CBD** Well established financial company in Cape Town is looking for a Compliance Supervisor with Anti Money Laundering Administrator experience, at least 3 years’ experience in a Compliance Supervisor role. This role will move into the Compliance Manager role. **Salary**: Market-related (Depending on...

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 monthPosition: Permanent Minimum Requirements:Grade 123-5 years experience as a Home Loans AdministratorExperience working for a...

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 monthPosition: Permanent Minimum Requirements:Grade 123-5 years experience as a Home Loans AdministratorExperience working for a...

JOB DESCRIPTION: KYC AnalystLocation:City of Cape Town, Cape Town, ClaremontJob Type:Permanent, expected to work Full-Time hoursPrimary Industry:InsuranceSecondary Industry:Banking and FinanceQualifications:B Com degreeJob Duties:Conduct AML OperationsHandle transfer agency tasksOnboard legal entities and UBO controlling personsConduct screening...

Our client a UK based Investment company is looking for a **CLIENT FINANCIAL SERVICES ADMINISTRATOR **join their team in Cape Town. To assist financial advisors with administrative services in their investment practice based in the UK and South Africa. Take responsibility for the delivery of professional end-to-end customer services. Maintain and enhance...

Role summary: - As a Manager, you will be working with the Administration Teams in both Jersey and in South Africa. The team is expected to grow to around 10 this year. You will be expected to manage this team with the support of the local SA Management team.- Key responsibilities: - Coordination with Senior Management in SA and Jersey to assist and...

Manager Location: Cape Town, South Africa Date Posted: Jul 10, 2023 **Description** Role summary: As a Manager, you will be working with the Administration Teams in both Jersey and in South Africa. The team is expected to grow to around 10 this year. You will be expected to manage this team with the support of the local SA Management team. - Key...

Our client who operates in the investment space seeks a Client Onboarding Manager who will act as representative for the business and essentially be responsible for all aspects of the client life cycle. The ideal individual will be able to tackle unfamiliar challenges, questions and tasks with a proactive and thorough approach, whilst considering impact on...

Our client who operates in the investment space seeks a Client Onboarding Manager who will act as representative for the business and essentially be responsible for all aspects of the client life cycle. The ideal individual will be able to tackle unfamiliar challenges, questions and tasks with a proactive and thorough approach, whilst considering impact on...

Our client who operates in the investment space seeks a Client Onboarding Manager who will act as representative for the business and essentially be responsible for all aspects of the client life cycle. The ideal individual will be able to tackle unfamiliar challenges, questions and tasks with a proactive and thorough approach, whilst considering impact on...

**Manager (Admin/CoSec)** **Role Location: Johannesburg / Cape Town, South Africa** Department: Corporate Services Employment Type: Permanent **The Role & Key Responsibilities**: - Coordination with Senior Management in SA and Jersey to assist and coordinate workflows and planning for the team; - Ensuring the team has a strong structure as it grows and...

Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers. Global support to the team - our...

You will form part of the Client Onboarding and Restructures Team, which is a global team split across London and Cape Town. The team has a diverse remit, covering clients, products and trading markets across the globe. The Client Onboarding Manager acts as the representative for our client when communicating with their clients and external parties during...

You will form part of the Client Onboarding and Restructures Team, which is a global team split across London and Cape Town. The team has a diverse remit, covering clients, products and trading markets across the globe. The Client Onboarding Manager acts as the representative for our client when communicating with their clients and external parties during...

You will form part of the Client Onboarding and Restructures Team, which is a global team split across London and Cape Town. The team has a diverse remit, covering clients, products and trading markets across the globe. The Client Onboarding Manager acts as the representative for our client when communicating with their clients and external parties during...

You will form part of the Client Onboarding and Restructures Team, which is a global team split across London and Cape Town. The team has a diverse remit, covering clients, products and trading markets across the globe. The Client Onboarding Manager acts as the representative for our client when communicating with their clients and external parties during...

Who we are?Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and...

Job no: 504287Work type: Full timeLocation: South AfricaCategories: Client AccountingOffice Location:Cape TownPrincipal Duties and Responsibilities:Client financial accounting and client liaisonTo develop and deliver services to clients within the industry, to develop and maintain those client relationships as well as suitable financial administration...

The role will include but not be limited to the following key responsibilities:OriginationHelping to review new investment opportunitiesPreparing financial models and Investment Committee papersInvestor relationsPreparing investor update presentationsCirculating summarised management accounts informationAssisting with ad hoc investor requestsPortfolio...