Operational Due Diligence Administrator

Cape Town, Cape Town - R 250 000 - R 350 000 **Operational Due Diligence Administrator** **Join this team of experts within the wealth management space, they are leaders in investment services across the country.** Our client is looking for an astute Operations Due Diligence Administrator to join their winning team and harness their skills in due...

**_S&P Global Market Intelligence _** **The **Role**:Due Diligence and IT Audit Analyst **The Team**:The objective of the Cloud Service Management and Operations team is to give our customers and colleagues the best tools and processes to achieve operational excellence in Managed Services. The team also monitors adherence to our best practice/governance...

**Job Advert Summary**: We are looking for a Junior / Intern Forensic Investigator / Due Diligence Assistant to start immediately. - 3 - 5 years bachelor’s degree in either forensic, auditing or accounting or legal background will be an added advantage. - Registration with ACFE or ICFP accreditation will be an added advantage. - Muat have own transport -...

**Job description**: **Role summary**: We are seeking a Senior Administrator, reporting to a Director within the Channel Islands on boarding team within Sanne, to provide comprehensive day to day assistance for end to end on-boarding process of new clients engaged to Sanne entities in the Channel Islands, including fulfilment of AML & CDD requirements,...

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 To...

About Performability Recruitment:We offer a competitive salary of $80,000 to $110,000 per annum.Job Description:A challenging opportunity has arisen for an AML Operations Specialist to join our team. As an AML Operations Specialist, you will play a critical role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money...

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...

**Salary**: - 32000 **Description**: - 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. -...

**Operations Administrator** Our client is looking for an **Operation Administrator** to effectively mange and oversee the general office administration as well as data capturing. **Administration Duties**: - Data Capturing - Fuel Administration - Filing - Reporting - Leave Administration - Driver Queries - Time & Attendance System Maintenance - Debtors...

Reference No. 246 11 22 AM **Reference Number**: 246 11 22 AM **Job Description: Our client, a global leader in renewable energy, is seeking a Junior Project Manager to join their team in Cape Town. The incumbent will be responsible for coordinating activities relating to renewable energy projects for bidding and / or financial closing and / or...

The Recruitment Council seeks a skilled AML Operations Specialist to join our team in Cape Town. As a key member of the shared services AML Operations team, you will play a crucial role in ensuring compliance with applicable regulations and our Risk Management Compliance Program (RMCP) for both South Africa and offshore jurisdictions.The ideal candidate is...

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...

**Landlord Vetting Administrator - 6 Month Fixed Term Contract** Our client a large financial corporate is looking for a Landlord Vetting Administrator on a contract basis. **The successful incumbent will have experience in Client/Landlord due diligence, onboarding and compliance**, This role forms part of the Properties function and as a properties team...

I am looking for a Senior Trust Administrator to join my client within the financial and fiduciary services business. The successful incumbent will be joining a busy team dealing with and assisting Relationship Managers with private client work. **Responsibilities** - Bookkeeping - Making payments, distributions, invoices, investments etc. - Liaise with...

**Responsibilities**: Reporting - Download portfolio holdings, run daily import macros - Produce and distribute necessary information for monthly and quarterly client reports - Produce monthly portfolio performance returns for all clients Operations - Produce monthly fund performance figures and update spreadsheets - Update monthly factsheets and minimum...

**Title**: **Senior Administrator**: **Salary**: R24000 - R26000 **Description**: The Client: A full solution financial planning practice providing services in Investment, Estate Planning, Insurance and Tax. **Category**: Office **General Requirements**: **Requirements**: - Relevant financial or administrative degree/diploma/certificate preferred -...

Our client in the Engineering Industry, has an EE opportunity available for an Inventory Administrator in the Cape Town area. **Requirements**: - Grade 12 - Must be from the Heavy Duty Vehicle automotive industry - Valid driver’s licence (might be required to work standby) - A diploma in Warehousing, Inventory, Logistics, Supply Chain or a related field...

**_ Key Responsibilities:_** - Oversight of all administration and operations - Process review, process updates and ensuring teams are adhering to processes. - Team training on products and services - Monthly team meetings - Facilitate on-boarding of new clients. - Facilitate and implement due diligence process. - Client liaison - Liaise with outsourced...

About Performability Recruitment:We are a leading recruitment agency specializing in finance and banking sectors, committed to delivering exceptional talent solutions.Estimated Salary: $80,000 - $120,000 per annumJob Overview:This is an exciting opportunity for a highly skilled AML Operations Specialist to join our client's team. The successful candidate...

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 -...