Consultant Onboarding Remediation

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements,...

Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements,...

Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg)We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particularly...

An exciting opportunity exists with a Healthcare IT Company for a Software Consultant to onboard and upsell to medical practices digitally. **Roles and Responsibilities**: - Manage and take full ownership of an allocated base of Healthcare practices; - Develop strong relationships with allocated practices; - Work with the company's Sales Consultants to...

**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...

Join one of South Africa’s leading Independant FSP's as a Transfers and Onboarding consultant and you will be responsible for the administration of Voluntary, TFSA, Section 14 and Living Annuity transfers. These include transfers into the company and transfers from the company to external companies. This must be done accurately and within agreed upon...

About us, purpose, experience and qualifications **about us**: **purpose**: - The role is responsible for holistically managing requests including client onboarding and ensures that the requests are attended to within the agreed service level agreements (SLA). The role will be required to organize, streamline and oversee the onboarding of New to Bank and...

Lead 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...

**Service and Support Consultant - Must have Financial Advisor or Brokerage experience in the Investment Industry** The position requires an experienced and suitably qualified Service and Support Agent who is accountable, well spoken, and client service driven. Must have experience in the investment industry and have financial advisory or brokerage...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

Lead 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...

Lead 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...

We 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...

**Job Summary**: As an HR Consultant at Empower Capital, you will be responsible for overseeing and executing the full spectrum of HR activities for our clients. We offer tailored HR services that align with our clients' unique needs and help them optimize their human capital. As we expand our reach, we are seeking experienced and highly competent HR...

About the RoleAt IOCO, we are looking for a dynamic Data Onboarding Specialist to join our team. As a key member of our consultancy, you will work closely with cross-functional teams to develop and implement innovative software solutions across various industries.In this role, you will utilize your expertise in Agile methodologies, data management...

Job 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,...

**Job Overview**Curiska is seeking a highly skilled Senior Compliance Risk Analyst to join our team in Client Onboarding. As a key member of our organization, you will be responsible for ensuring the highest standards of compliance and risk management in client onboarding.Key Responsibilities:Conduct thorough reviews of client applications to assess their...

Job Description Please note this is a 6-month fixed term contract To organise, streamline and oversee the onboarding of New to Bank and Existing to Bank clients within the agreed service level agreements (SLA).- Collaborate closely with relevant business units and RMB product houses as per strategy to identify revenue opportunities- Drive opportunities for...

Deloitte is currently looking for a SAP Security Consultant to assist on a contract engagement. **SKILLS REQUIRED**: - Has end-to-end experience: can independently investigate and troubleshoot technical issues. - Has end-to-end project and support experience: Implementation, maintenance, support, and documentation. - Working experience across multiple SAP...