Aml Administrator

**Role summary** The AML administrator role will provide administrative assistance to the AML team to support to a wide range of existing fund clients. **Key responsibilities** - Review, analysis and requesting of AML documentation; - Review documentation received against procedures and complete AML checklists for second approval; - Conduct Screening on...

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...

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...

Company Overview:A reputable firm in Cape Town seeks an experienced Anti Money Laundering Administrator to join their team.Job Description:We are looking for a highly skilled AML / Anti Money Laundering Administrator with at least 3-5 years' experience in a similar role. The successful candidate will have a solid knowledge of AML legislation and...

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...

**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...

We are seeking a diligent and resourceful Corporate Secretary and AML Specialist to join our team at Rory Mackie & Associates. This role offers an exciting opportunity to utilize your technical expertise, exceptional organizational skills, and passion for compliance to drive the success of our organization.About the RoleIn this challenging and dynamic...

We are seeking a highly skilled AML Compliance Specialist to join our team at ENSafrica in Cape Town, Western Cape.Salary: R550,000 - R650,000 per annumAbout the RoleThis is an exciting opportunity to work in a professional services environment and be part of a team responsible for Anti-Money Laundering Administration. As an AML Compliance Specialist, you...

Rory Mackie & Associates is looking for an experienced Secretarial and Administrative Support Professional to join our team. In this critical role, you will provide high-quality support to our legal advisors, ensuring the smooth operation of our business.About the PositionThis is an exciting opportunity for someone with a keen eye for detail, excellent...

**H4 FICA Administrator** **Cape Town** - Responsible for the operations of the H4 Collective Investment Scheme portfolios. - A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our written AML/CFT policies, processes and rules of procedures relating to risk...

**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. -...

**Administrator Transfer Agency** **Role Location: South Africa (Cape Town)** **Department: Transfer Agency Operations Team** **Employment Type: Full Time Permanent** **The Role & Key Responsibilities**: - Perform AML services and screening on new and existing investors by collecting all required documentation as required by the RMCP; - Receive and...

Description The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional products spanning the full value chain of a fund; from information...

TMF Fund Services is an independent alternative fund administrator with over two decades of experience in providing an extensive range of services, coupled with a very personal approach. We combine our technology, expertise and global infrastructure to deliver a customized package of services to our clients. These include: Fund Administration, Investor...

**Job description**: **Role summary**: We are seeking a Senior Administrator, reporting to a Director within the Channel Islands on boarding team within Sanne, to provide comprehensive day to day assistance for end to end on-boarding process of new clients engaged to Sanne entities in the Channel Islands, including fulfilment of AML & CDD requirements,...

A prestigious global financial services firm operating in the investment industry is seeking a highly capable senior Fund Administrator and experienced people manager to take responsibility and oversight for a team of Fund Administrators operating from various locations and functioning across jurisdictions. **Key Functions**: - Maintaining oversight of...

Join Our Team:We are seeking a qualified and experienced AML administrator to join our team. As a key member of our operations team, you will be responsible for ensuring that our client's Anti Money Laundering policies and procedures are up-to-date and effective.Responsibilities:Implement and maintain AML compliance programsMonitor and report on AML risks...

**Home loan Administrator** Well established client is looking for a Home Loans Administrator / Mortgage Administrator with 3-5 year experience dealing with loans/mortgages. **Remote position** *** **Salary**: R15 000.00 - R20 000.00 per month Position: Permanent *** **Minimum Requirements**: Grade 12 3-5 years experience as a Home Loans...

Job title : Administrator - Company Secretary Job Location : Western Cape, Cape Town Deadline : January 03, 2025 Quick Recommended Links Jobs by Location Job by industries We are seeking an Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of a Senior Administrator and...

Cape Town, Cape Town - R 250 000 - R 350 000 **Operational Due Diligence Administrator** **Join this team of experts within the wealth management space, they are leaders in investment services across the country.** Our client is looking for an astute Operations Due Diligence Administrator to join their winning team and harness their skills in due...