Aml/kyc Analyst

**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...

**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 Analyst Remote position** Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. **Contract type**: 3 months Fix term contract **Salary**: Depends on experience +-R25 000.00 per month Negotiable **Starting date**: ASAP **Minimum Requirements**: - KYC /...

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...

**Role purpose**: The KYC Analyst supports the efficient running of the KYC service by executing the duties of the role diligently and professionally. They will support and foster friendly interpersonal relationships at all levels and assist in the creation and continued growth of the company. **Responsibilities & KPI**: **People** - Work efficiently and...

Job Requirements">To Succeed in This Role, You Will Need:Prior experience in a compliance or regulatory roleStrong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work independently and as part of a teamProficiency in Microsoft Office and relevant softwareAdditional Requirements Include:Experience in the...

Keyrock was founded in 2017 and has quickly grown from 3 to over 100 people today. As an industry recognized liquidity provider and market maker, Keyrock is a leading European creator of algorithmic trading technologies in the digital asset space. With VC backing including Series B investment from Ripple, a constantly expanding global client base, and 13x...

Are you ready to be a part of a dynamic fintech company that's reshaping the private markets landscape? We are on a mission to empower investors with innovative solutions that unlock the potential of alternative asset classes. Through cutting-edge technology, we're revolutionizing how investors manage and navigate their portfolios. Aligned with our core...

A well-established Asset Manager is seeking an AML Analyst for their AML team. This role will be situated in the Northern Suburbs of Cape Town. **Qualifications & Experience**: - Relevant tertiary qualification (advantageous) - At least 3 years’ experience in AML **Duties & Responsibilities** - Responsible for: - Customer due diligence processes -...

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...

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...

**EXPERIENCE IN THE INVESTMENT/FINANCIAL SERVICES SECTOR ESSENTIAL** **CANDIDATES MUST BE BASED IN CAPE TOWN** - Degree in law or commerce. - Min 5 years of exp in **AML operations within the financial services industry.** - Exp in team and people management is an adv. - Understanding of AML regulations in South Africa and FATF guidelines. - Familiarity...

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...

Posted by - David Symes- Recruiter**HEAD OF COMPLIANCE (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED** **Ref: 4001G** **ZAR 100K-120K Per Month + Good Bens & Bonus inc Flexible Working Cape Town** Our client, a rapidly expanding Fintech in the money transfer sector, seeks an experienced Head of AML & Compliance to develop...

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...

**About us**: 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...

Job DescriptionWe are seeking a skilled Senior Credit Risk Analyst to join our team at Communicate Recruitment.Key Responsibilities:Conduct thorough credit checks on new and existing customers, analyzing financial statements and credit reports to assess their creditworthiness.Develop and implement effective credit management strategies, ensuring compliance...

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 Are...

**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...

We are seeking a highly skilled and experienced KYC Officer to join our team in Cape Town, focusing on the Chinese corridor and clients.This role involves verifying and validating customer documentation and information, ensuring compliance with regulatory requirements.Job DescriptionDuties and ResponsibilitiesVerify customer documentation and...