Aml/kyc Transfer Agency

_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...

**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...

Associate - Transfer Agency Location: Johannesburg, South Africa Date Posted: Mar 9, 2023 **Description** **Associate - Transfer Agency** **Apex Funds Holding, South Africa (“Apex” or the “Company”)** **Role Location: Johannesburg, South Africa** - Department: Fund Administration (Transfer Agency) - Employment Type: Permanent, Full Time **The...

**Transfer Agency Product Specialist** Their primary responsibilities of the TA Product Specialist will be working with stakeholders to elicit requirements, analyses and propose new or improved TA Product ideas, to develop the product specification documentation and assist the deliver and quality teams during the implementation phases and ensure that the...

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...

The SSA FIG Sales role is part of the MEA FIG Sales coverage team looking after Financial Institutions and Non-Bank Financial Institutions based in Johannesburg. Responsibilities include managing existing client relationships, building new business and penetrating new clients and segments through the Payments value proposition and product suite. The team...

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...

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...

We're a leading Squarespace Website Design & Development Agency based in London, looking for a self-motivated and driven creative assistant to join our small internal team. This entry-level position is perfect for anyone interested in starting a career in the web design and creative agency space. You will be the creative assistant for, and working closely...

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...

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...

Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...

Our client is searching for a Fraud & Risk Administrator  to join their team in Johannesburg. Job Overview: A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. Responsibilities and Duties: Fraud Detection through analysis of financial transactions and data to identify and...

Our client is searching for a Fraud & Risk Administrator to join their team in Johannesburg.Job Overview:A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities.Responsibilities and Duties:Fraud Detection through analysis of financial transactions and data to identify and investigate...

Our client is one of the biggest leading banks in SA is looking for a Transaction Manager to co-ordinate the end-to-end deal life cycle of the syndicate Investment Banking originated products as well as any third party.Undergraduate degree in Commerce, Business Science or equivalent tertiary education3-5 years’ experience been a Transaction...

Our client is one of the biggest leading banks in SA is looking for a Transaction Manager to co-ordinate the end-to-end deal life cycle of the syndicate Investment Banking originated products as well as any third party. Undergraduate degree in Commerce, Business Science or equivalent tertiary education 3-5 years’ experience been a Transaction Manager...

**Job Title** Senior Specialist TVC (JR126554) - Location- Johannesburg, Gauteng**Job Purpose** - Steer and support efficient and effective evidence-based decision-making on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering (AML). To drive a...