Aml Support Administrator

AML Administrator Cape Town CBD  A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role. Salary: Market-related (Depending on Experience and Qualification) Minimum requirements:Matric, hold a relevant LLB with AML / Compliance qualification/certificateMust...

AML Administrator Cape Town CBD  A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role. Salary: Market-related (Depending on Experience and Qualification) Minimum requirements:Matric, hold a relevant LLB with AML / Compliance qualification/certificateMust...

AML Administrator Cape Town CBD A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role. Salary: Market-related (Depending on Experience and Qualification) Minimum requirements: - Matric, hold a relevant LLB with AML / Compliance...

AML Administrator OpportunityFrogg Recruitment SA is seeking a skilled AML Administrator to join their team in Cape Town. The ideal candidate will have 3-5 years of experience in AML / Anti Money Laundering and a solid understanding of relevant legislation.Key Responsibilities:Ensure compliance with AML regulations and guidelinesDevelop and implement...

Company Secretarial and KYC/AML AdministratorCIPC filings including:Annual returnsBeneficial ownership registersDirectors amendmentsMOI amendmentsIncorporation of new companiesDeregistrationsMaintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer formsAttending to FICA, KYC and AML queries...

Company Secretarial and KYC/AML AdministratorCIPC filings including:Annual returnsBeneficial ownership registersDirectors amendmentsMOI amendmentsIncorporation of new companiesDeregistrationsMaintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer formsAttending to FICA, KYC and AML queries...

**Anti Money Laundering Administrator Wanted**Frogg Recruitment SA is seeking a qualified Anti Money Laundering Administrator to join their team in a similar role. The ideal candidate will have at least 3-5 years of experience in AML / Compliance and hold a relevant qualification.Key requirements include a strong knowledge of AML legislation, experience with...

Rory Mackie & Associates is seeking a highly skilled Company Secretarial and KYC/AML Administrator to join our team.CIPC Filings: The successful candidate will be responsible for preparing and submitting the following documents to the Companies and Intellectual Property Commission (CIPC):Annual returnsBeneficial ownership registersDirectors...

**JOB SUMMARY**: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex financial data, identifying...

**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. -...

Unlock your potential in a challenging and rewarding role as an AML Compliance Risk Specialist at Old Mutual.Salary: R600,000 - R800,000 per annumAbout the RoleThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and compliance. The role focuses on responsibilities outlined in section...

Job Title: AML Operations SpecialistLocation:On-site in Claremont, Cape TownReporting To:Head of AML Operations (shared service)Role Purpose:The AML Operations Specialist plays a crucial role within the shared services AML Operations team. This position is responsible for the first line of defense in day-to-day compliance with applicable AML/CFT/CFP...

Job Title: AML Operations SpecialistThe Recruitment Council is seeking an experienced AML Operations Specialist to join our team. As a key member of our shared services AML Operations team, you will play a crucial role in ensuring compliance with applicable AML/CFT/CFP regulations and our Group's Risk Management Compliance Program (RMCP) for both South...

Job Opportunity: AML Operations ExpertThe Recruitment Council is seeking a highly skilled AML Operations Expert to join our team. As an AML Operations Expert, you will play a critical role in ensuring compliance with applicable AML/CFT/CFP regulations and the Group's Risk Management Compliance Program (RMCP) for both South Africa and offshore...

Capital International Group: A Leader in Compliance and Risk ManagementWe are seeking a highly skilled and experienced Technical Support Senior Administrator to join our team. As a key member of our Compliance and Risk Management department, you will play a critical role in ensuring the integrity and security of our clients' data and assets.Key...

Job SummaryWe are seeking a highly skilled AML Specialist to join our team at The Capital International Group. As an AML Specialist, you will play a crucial role in ensuring the company's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.About the RoleThis is an excellent opportunity for a motivated and...

**A leading hedge fund management firm is in need for a meticulous AML/ KYC Manager to join this ranks.** This key team member would be responsible for... - The build out of the groups shared services AML/KYC Operations team - The first line of defense for the day-to-day compliance with applicable AML/CFT regulation and implementation of our written AML/CFT...

Job Title: Technical Support AdministratorCapital International Group is seeking a highly skilled and experienced Technical Support Administrator to join our team. As a key member of our Technical Support Department, you will play a crucial role in ensuring the smooth operation of our business processes and providing exceptional support to our clients and...

Capital International Group: Delivering Excellence in Financial ServicesWe are a leading international investment firm, dedicated to providing top-notch services to our clients. Our team is passionate about innovation, integrity, and excellence, and we're looking for talented individuals like you to join us.About the Role:This is an exciting opportunity to...

Technical Support Senior Administrator Capital International Group is looking for a hardworking professional to join the team and provide high quality services to our clients and internal investment operational teams.​ Our Technical Support Department work collaboratively with our colleagues in all areas of the business to ensure our processes...