Senior Administrator, Client Due Dilligence

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

A fast paced high end restaurant group is looking for experienced kitchen co-ordinator to run the pass in extremely busy kitchens, they are required to have the following experience. - Mininum 5 years Kitchen experience - Stock counting and stock Management - Stock Ordering - Staff Management - Running the hot pass - Staff Training - Recipes and quality...

The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide...

Job Family- Administration, Operations and Facilities - Career Stream- Administration, Transactional Processing and Production- Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To provide quality and accurate business administrative support services to internal and external stakeholders enabling Nedbank to achieve its business...

**Gold City Offshoring (Pty) Ltd: A Top 50 Accounting Firm in the UK**We are seeking an experienced Senior Financial Analyst to join our transaction advisory team in South Africa. As a key member of our Corporate Finance team, you will play a pivotal role in managing and overseeing various financial activities and projects.About the Role:Financial Analysis:...

Gold City Offshoring (Pty) Ltd is a prestigious Top 50 accounting firm in the UK, with an expanding South African team seeking a dynamic Senior Financial Manager to join their transaction advisory team. This role involves managing and overseeing various financial activities and projects, ensuring the delivery of high-quality financial services to clients.The...

The role: - Opening of client accounts - Dealing with client queries - updating of static data on internal systems - collating due diligence documentation - knowledge of AML and due Diligence - Providing clients with online access - remediation project work Essential: - 2 Years Client Services experience, preferably in Private Wealth Management - Hard...

**Requisition Details & Talent Acquisition Consultant** - REQ 136335 Thembi Mtshali- Location: Johannesburg- Closing Date: 25 October- Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To conduct due diligence analysis on behalf of Nedbank to assess and report the...

**Synopsis** Our client is looking for a **Senior Client Administrator. **This role will expose you to a diverse working environment with endless opportunities to grow as an individual and to work for an organization that promotes equality. **This is a permanent role based in Johannesburg.** The Senior Client Administrator is responsible for managing the...

Description Administrator Role Location: Johannesburg, South Africa Department: Real Assets Employment Type: Permanent We are seeking an Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of a Senior Administrator and Assistant Manager, ensuring all relevant statutory obligations are met....

Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit & Assurance and Taxation, within the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on...

**Job & Company Descriptions** My client is a medical equipment supplier, and they are looking for a vibrant individual to join their team. As a **Senior Accounts Payable Administrator, **you will be responsible for the following: **Foreign Creditors & Local Creditors**: - Controlling of the foreign creditors documentation received from procurement...

Our Client is looking for a senior corporate administrator to join their team in Port Louis, Mauritius. The senior corporate administrator will be responsible for carrying out and managing all the administrative and corporate services duties for a portfolio of clients with varying level of complexity. They will also assist the team leader/manager in the day...

**Who We Are** At MFS Africa, we believe that the only currency that matters is access. Our mission is to make borders matter less by connecting Africans to each other and to the world, giving them access to the global digital economy. We are Africa's leading omnichannel payments platform, enabling real-time cross border cross scheme and cross currency...

Dealing with the general servicing queries that come into the Client Services inbox and trying to handle at first point of contact if possible. - Focusing on delivering an exceptional level of service, clearly communicating with the client at each stage and working cross department if required to get a speedy resolution to the query. Essential: - 2 Years...

Lead buy-side and sell-side financial due diligence engagements to both listed, unlisted and private equity businesses - Coordinate and manage client, engagement team, third parties (relevant to the deal) throughout the transaction process - Analyze target information to identify: Key business trends, quality of earnings, networking capital considerations,...

**Senior Administrator** **Role summary**: We are seeking a Senior Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of an Assistant Manager. The role is client facing, with the Senior Administrator required to act as the first point of contact for clients, intermediaries, C-Suite executives...

Hiring: Client Account Onboarding FICA Administrator We are looking for a meticulous and detail-oriented Client Account Onboarding FICA Administrator to join our team in Johannesburg. This role is crucial in ensuring that client accounts are onboarded in full compliance with regulations. The ideal candidate will work closely with both the compliance and...

**Role summary**: We are seeking an Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of a Senior Administrator and Assistant Manager, ensuring all relevant statutory obligations are met. The role is client facing, with the Administrator required to act as the first point of contact for...

**Job description**:**The role** We are seeking an Administrator, to provide administration and Company Secretarial services to a client portfolio under the direction of a Senior Administrator and Assistant Manager, ensuring all relevant statutory obligations are met. The role is client facing, with the Administrator required to act as the first point of...