Kyc / Aml Onboarding Consultant

- 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. -...

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...

The 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...

Job 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...

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...

About 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...

About 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...

About 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...

**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...

Hiring: 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...

Job title : KYC Officer Job Location : Gauteng, Johannesburg Deadline : January 05, 2025 Quick Recommended Links Jobs by Location Job by industries About the role We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental...

Hiring: 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...

Job Description To ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client’s contact details and relevant communications on the banks...

**Job Title**: **Role Stream: Operations** **KYC Administrator** **Company Overview**: This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are...

Job 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...

Job Description PLEASE NOTE: This is a TEMP Role. To ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client’s contact details and...

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...

**About Scope Markets**: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional...

Job 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...