Manager Kyc/aml Operations

**AML KYC Officer Cape Town CBD** A well-established client in Cape Town CBD is looking for an AML Offer / KYC Officer. Must have Overseas / Offshore / Cayman Island / European Compliance / AML experience. **Start Date**:ASAP **Salary**: R35 000.00 to R50 000.00 (Depending on experience and qualifications) **Minimum Requirements**: - Matric with...

**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...

Job title : AML/KYC SpecialistJob Location : Western Cape, Cape TownDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries Key responsibilities: AML ComplianceEnsuring that parties comply with all AML laws and regulations, including the Financial Intelligence Centre Act (FICA), the Prevention of Organised Crime Act (POCA), and...

**AML Analyst** **Cape Town** **12 MONTH FIXED TERM CONTRACT** **IMMEDIATE START** - First Line AML(Anti Money Laundering) Analyst on-boarding function, screening, risk rating, customer due diligence, enhanced due diligence - First Line AML Analyst KYC (Know Your Customer) data maintenance functions - First Line AML Analyst KYC termination functions -...

KYC Client Onboarding SpecialistLocation: Steenberg, TokaiReporting Line: Operations ManagerOverviewThe KYC Client Onboarding Specialist plays a critical role within the Middle Office / Investment Operations team. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

We are seeking a highly skilled AML and Legal Expert to join our team at Sanlam Limited.Job Description:The ideal candidate will have strong expertise in AML laws and regulations, including FICA, POCA, and related regulations.Key Responsibilities:Ensure compliance with all AML laws and regulations in South Africa.Required Skills and Qualifications:Bachelor...

Mukuru is seeking a highly skilled Mandarin speaker to join its KYC Verifications Team in Cape Town, South Africa. As a KYC Compliance Officer, you will play a critical role in supporting our Chinese corridor and clients.Working closely with the KYC Verifications Team Lead, your responsibilities will include verifying and validating customer documentation,...

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...

Main ResponsibilitiesHandle new AML/Fraud triggers and alerts from start to end in real-time.Conduct periodic reviews and analysis of accounts that pose a higher risk.Perform PEPs and Sanctions checks, along with audit logs and reasoning.Interact with customers via calls, chats, and emails regarding AML- and fraud-related matters.

About the Role:We are seeking an experienced AML and Compliance Manager to join our team. In this role, you will be responsible for reviewing our corporate processes and procedures to ensure they comply with regulatory requirements.Your key responsibilities will include conducting regular assessments to determine whether our policies are compliant with the...

The Apex Group is a leading provider of fund administration and middle office solutions. Our unique approach allows us to reach globally, service locally, and provide cross-jurisdictional services.We are seeking an experienced Team Leader (Operations) to join our Transfer Agency team in Cape Town. The successful candidate will be responsible for the...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

The KYC Analyst is responsible for ensuring effective and efficient client service. The KYC Analyst is required to understand all relevant AML/CFT laws to carry out this function. **People** - Interact with clients, lawyers, investors, and administrators effectively and professionally. - Work with the Fund Closing Team Lead to identify and support the...

Western Cape, CPT - CBD - (Market related) To manage the effectiveness, accuracy and overall functioning of the Verifications function for the Fintech Group. - The Head of KYC reports directly to the Chief Operations Officer (COO). - This position is responsible for managing the Verification function across the entire Group. - They are required to monitor...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers...

The purpose of the role is to provide a financial crime combating, sanctions and anti-money laundering (AML) Centre of Excellence function to mitigate and manage the risk that our clients’ businesses and its subsidiaries may use for money laundering, the financing of terrorism or any other form of financial crime. The role will incorporate requirements...

Introduction As an AML Analyst, you will be assisting the AML Officer and the Chief Compliance Officer in ensuring that all AML/CFT reporting requirements are timeously done in accordance with regulatory timelines. To provide support to the AML officer by ensuring continuous self-development in AML trends and typologies and by assisting the AML officer to...

**AML Specialist and Team Lead** **Market-related salary** **Cape Town** Objective of the AML Specialist and Team Lead role The purpose of the role is to provide a financial crime combating-, sanctions and anti-money laundering (AML) Centre of Excellence function in the company group to mitigate and manage the risk that the businesses and its...