Operational Due Diligence Administrator

Who are we? The Sanlam Retail Affluent business (SRA) is dedicated to empower South Africans in the middle- and upper-income segments to be financially confident, secure and prosperous. With deep client understanding and a focus on excellence in technology, client and intermediary experiences, SRA delivers financial solutions including comprehensive...

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...

**Salary**: - 32000 **Description**: - 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. -...

OPERATIONAL COMPLIANCE OFFICER (CAPE TOWN) Looking for a dynamic, passionate and results driven operational compliance officer with Collective Investment Scheme (CIS) experience and knowledge to join our team. This individual needs to be confident and willing to get involved in every aspect of the business where required. ROLE AND RESPONSIBILIES: -...

**Responsibilities**: Reporting - Download portfolio holdings, run daily import macros - Produce and distribute necessary information for monthly and quarterly client reports - Produce monthly portfolio performance returns for all clients Operations - Produce monthly fund performance figures and update spreadsheets - Update monthly factsheets and minimum...

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...

**_ Key Responsibilities:_** - Oversight of all administration and operations - Process review, process updates and ensuring teams are adhering to processes. - Team training on products and services - Monthly team meetings - Facilitate on-boarding of new clients. - Facilitate and implement due diligence process. - Client liaison - Liaise with outsourced...

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...

Job DescriptionWe are looking for professional, high performance individuals, with sound leadership and problem solving skills, to lead a team of managers to create a customer centric and high performance culture through, effective management of people, metrics and projects, with the objective of generating and the retention of business and revenue, through...

**Qualifications, Experience and Knowledge** - Related Tertiary Qualification(s) - BCom Economics / Investment Management / Finance. - Minimum of 5 years’ retail investment experience that include client-facing responsibilities. - CFP accreditation would be an advantage **Minimum Requirements** - Knowledge of the South African Investment Industry,...

A high calibre wealth management team is searching for a financially savvy Operational Funds Project Specialist to bolster their team. **Qualification and experience** - B Com/ Honours degree/ Post Graduate Diploma in Finance - Industry experience requirement Financial Services: 5 years experience with Fund Operations, Asset Management operations -...

**The Role** We are recruiting a highly skilled and experienced Human Capital Business Partner to undertake key responsibilities in the areas of Employment Equity, Due Diligence for Human Resources Management System, Performance/Talent Management, and Employee Experience Strategy. **Requirements**: - Bachelor's degree in Human Resource Management or 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...

We are recruiting a highly skilled and experienced Human Capital Business Partner to undertake key responsibilities in the areas of Employment Equity, Due Diligence for Human Resources Management System, Performance/Talent Management, and Employee Experience Strategy.The successful candidate will play a pivotal role in ensuring compliance with labour laws...

INVESTMENT ANALYST (Pre-Investment) Century City, Cape TownCompetitive Package on Offer based on Qualification and years of relevant experience!Our Client, a reputable Investment Firm (Infrastructure Energy) is currently seeking to appoint an Investment Analyst to join their dynamic and growing team of professionals.One would describe you as being a...

INVESTMENT ANALYST (Pre-Investment) Century City, Cape Town Competitive Package on Offer based on Qualification and years of relevant experience! Our Client, a reputable Investment Firm (Infrastructure Energy) is currently seeking to appoint an Investment Analyst to join their dynamic and growing team of professionals. One would describe you as being a...

INVESTMENT ANALYST (Pre-Investment) – Century City, Cape TownCompetitive Package on Offer based on Qualification and years of relevant experience!Our Client, a reputable Investment Firm (Infrastructure – Energy) is currently seeking to appoint an Investment Analyst to join their dynamic and growing team of professionals.One would describe you as being a...

INVESTMENT ANALYST (Pre-Investment) – Century City, Cape TownCompetitive Package on Offer based on Qualification and years of relevant experience!Our Client, a reputable Investment Firm (Infrastructure – Energy) is currently seeking to appoint an Investment Analyst to join their dynamic and growing team of professionals.One would describe you as being a...

Lexdan Select is growing and looking to hire a Recruitment Consultant in its office in Stellenbosch, Western Cape. Main duties and responsibilities: - Management of the end-to-end recruitment lifecycle - Review resumes and credentials for appropriateness of skills, experience and knowledge in relation to position requirements - setting - Manage the...

Main duties and responsibilities: - Management of the end-to-end recruitment lifecycle - Review resumes and credentials for appropriateness of skills, experience and knowledge in relation to position requirements - setting - Manage the presentation, selection, offer, negotiation, closing, and administrative components involved in full recruitment...