Kyc / Aml Onboarding Consultant

Are you looking for your next opportunity that will take your career to the next level? My client, a multinational and growing FinTech company specializing in investing, is looking for **KYC Analysts** to join their vibrant and dynamic organization. This individual must have the know-how involved in AML issues concerning onboarding new customers, FICA...

_Sanction triggers, policies and KYC... ?_ My client, a multinational and growing Fintech company specializing in investing, is looking for **KYC Analysts** to join their vibrant and dynamic organization. This individual must have the know-how involved in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies. You...

Client KYC Location: Johannesburg, South Africa Date Posted: May 4, 2023 **Description** **Analyst | Client KYC** **Role Location**:Sandton, Johannesburg**Department**: Client KYC**Employment Type**: Permanent**The Role & Key Responsibilities***: - As - *** **an** **Analyst**., you will be responsible for: - Send initial KYC requirements list to...

Location: Johannesburg, South Africa Date Posted: May 4, 2023 **Description** **Analyst | Client KYC** **Role Location**:Sandton, Johannesburg**Department**: Client KYC**Employment Type**: Permanent**The Role & Key Responsibilities***: - As - *** **an** **Analyst**., you will be responsible for: - Send initial KYC requirements list to client - Collate...

Prestigious boutique investment management firm has an exciting opportunity in their operations team for a young, super organised and dynamic professional with strong accountability and the ability to deal directly with very wealthy and sophisticated clients. The role will involve the entire client onboarding process, managing operations, ensuring regulatory...

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 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...

**Requirements**: - **Prior financial services experience, preferably in an investment or platform-based environment**: - **2-3 years experience in compliance, ideally with AML compliance experience**: - **Knowledge of money laundering regulations in the UK and/Or FICA**: - **Preferably knowledge of the (UK) JMSLG guidance**: - **Knowledge of customer...

**Responsibilities**: - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes - Responsible for overseeing and managing the daily operations of the AML/CFT team - Monitor and compile relevant reports to stakeholders,...

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...

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...

5 Years experience working in a client onboarding function specifically authorising the account openings - Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening - Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) - Understanding the implications of...

DocFox’s job vacancy, Career and Recruitment Job title : AML Screening Analyst jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team work together to provide a spectrum of comprehensive financial crime compliance...

DocFox’s job vacancy, Career and Recruitment Job title : Junior AML Financial Crime Compliance Officer jobs in Gauteng Job Location : Gauteng, Johannesburg Deadline : May 08, 2024 Quick Recommended Links Jobs by Location Job by industries How you can make a difference The DocFox Compliance Team works together to provide a spectrum of comprehensive...

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...

Senior Administrator - eBanking Location: Johannesburg, South Africa Date Posted: May 2, 2023 **Description** **Senior Administrator -** **eBanking*** **Role** *** **Title** *** **-** *** **Senior Associate** **Location Johannesburg - South Africa**The role will involve working closely with the Jersey-based Line Manager to ensure all regulatory and...

My client in Financial Services industry is looking for a Client Services Administrator to join their team in JHB. Required completed Degree with minimum 3 years experience in Financial Services, preferably in Wealth Management. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relations with...

Location: Johannesburg, South Africa Date Posted: May 2, 2023 **Description** **Senior Administrator -** **eBanking*** **Role** *** **Title** *** **-** *** **Senior Associate** **Location Johannesburg - South Africa**The role will involve working closely with the Jersey-based Line Manager to ensure all regulatory and internal processes are followed and...

**Reference Number**: LCSF14 A client of ours is recruiting an additional associate into its investment banking team based in Johannesburg. **Responsibilities shall include**: Preparing pitches and presentations for origination and deal implementation activities Creating and maintain financial models and perform valuations for M&A and capital raising...

This role forms an integral and leading part of the** Corporate Governances and Secretarial Services team**, coordinating and project managing required communication, knowledge, experience and skills, systems, processes and procedures relating to our Corporate Governances and Secretarial Services offering. The incumbent will perform various coordination,...