Aml Support Administrator

**Job description**: **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; -...

**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 - 2023-02-08 - 2023-02-28 - Permanent - Tea000005 - Information Technology- Western Cape, CPT - CBD - Monthly Basic Salary (Market related, Negotiable)- AML Administrator to join the team and assist with the AML administration function - We have an opportunity for an AML Administrator with one of the largest law firms in...

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 qualification...

**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...

**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...

**_Job Specification_** The role holder will be required to administer a client portfolio, under the supervision of a Senior Administrator / Assistant Manager or given Line Manager They should be able to demonstrate a clear understanding of the client's portfolio, including risk awareness, relationship management, and contractual and statutory...

**_Job Specification_** The role holder will be required to administer a client portfolio, under the supervision of an Assistant Manager or given Line Manager They should be able to demonstrate a clear understanding of the client's portfolio, including risk awareness, relationship management, and contractual and statutory obligations Review and monitor a...

**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...

**Operational Due Diligence Administrator** **Market-related Salary** **Cape Town** **Requirements**: - B Com finance degree or any relevant degree - Experience in collective investment scheme and portfolio administration - LISP Experience will be an advantage - Industry experience requirement - Financial Services: Fund Operations, Asset Management...

**_Job Specification_** The role is to contribute to and oversee the effective management of the Customer Due Diligence Team Cayman The primary focus is to ensure that the funds under the administration of our client comply with the compliance policies and procedures and is in line with the Cayman Islands AML/CFT/PF Regulations In addition and in conjunction...

**ABOUT US**: **Damen Services Africa** (Pty) Ltd, a South African registered company, is owned by Damen Services and Damen Shipyards, a major family-owned international shipbuilding and ship servicing company based in the Netherlands. Damen Services Africa is situated in Table View, Cape Town and the main business focus is to support Damen clients in...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Administrative Support (“AS”) operates within our Financial Statements production unit out of South...

**Financial Administration** - Responsible for the financial administration regarding payment certificate and invoice packs - Ensure that all the fields are completed correctly, the calculations are correct as well as necessary signatures are present - Ensure that the correct procedure is followed and submitted to the relevant departments - Record Management...

SA Home Loans's job vacancy, Career and RecruitmentJob title : Sales Support Administrator jobs in Western CapeJob Location : Western Cape, Cape TownDeadline : May 15, 2024Quick Recommended LinksJobs by LocationJob by industries Key Responsibilities:Ensure full support is given to the Sales Consultants with regards to home loan applications and client...

Closing Date- 2024/05/27- Reference Number- WCG240417-2- Tracking Number- DOI 47/2024- Job Title- Administrative Support Officer: Infrastructure Policy and Research, Ref No, DOI 47/2024- Department- Department of Infrastructure- Salary level- 7- Enquiries- Job Type- Permanent- Location - Country- South Africa- Location - Province- Western Cape- Location -...

**About the Sales Support Administrator position**: We are looking for an Sales Support Administrator to provide day-to-day sales related administrative support to our Account Executives and Account Representatives in our Sustainable Buildings team to ensure smooth sales procedures. Ultimately, you will drive growth to our company by being an essential part...

Home Loan Administrator A well-established client is looking for a Home Loans Administrator / Mortgage Administrator with 3-5 years experience dealing with Home loans/Mortgages. Remote position Salary: R15 000.00 – R20 000.00 per monthPosition: Permanent Minimum Requirements:Grade 123-5 years experience as a Home Loans AdministratorExperience working...

Home Loan Administrator A well-established client is looking for a Home Loans Administrator / Mortgage Administrator with 3-5 years experience dealing with Home loans/Mortgages. Remote position Salary: R15 000.00 – R20 000.00 per monthPosition: Permanent Minimum Requirements:Grade 123-5 years experience as a Home Loans AdministratorExperience working...

Our client is looking for a Donor Support & Administration to join their team. Responsibilities:Timeously manage and respond to inbound telephonic and email donor queries.Assisting Head of Fundraising with administration and data requests.Assisting with internal quality assurance processes for external service providers.In conjunction with the Database...