Regulatory Onboarding Specialist

About the RoleCuriska is seeking a skilled Senior Onboarding Specialist to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and platforms.Key...

Job Title: Financial Regulatory Compliance Specialist**Company Overview:**Curiska is a leading financial institution that values regulatory compliance and operational excellence. We are seeking an experienced Financial Regulatory Compliance Specialist to join our team.**Salary:** The estimated annual salary for this position is $80,000 - $110,000 based on...

About the RoleWe are seeking a highly motivated Regulatory Compliance Specialist to join our team at Curiska in Rosebank. As a key member of our compliance department, you will play a crucial role in ensuring we meet all legal and regulatory requirements when onboarding new clients.Key Responsibilities:Verify customer identity and information to ensure they...

Overview:Rory Mackie & Associates is seeking an experienced Investor and Client Onboarding Specialist to support the onboarding and KYC processes for investors in their Guernsey entities. As a key member of the team, you will be responsible for reviewing and onboarding new investors, checking application forms and due diligence documentation, and performing...

Curiska is seeking a highly skilled FICA Compliance Specialist to join our team in Johannesburg. As a key member of our compliance team, you will be responsible for ensuring that client accounts are onboarded in full compliance with regulations.Key Responsibilities:FICA Compliance Checks: Perform due diligence checks and verify client information against...

Company Overview: Rory Mackie & Associates is a leading provider of tailored financial solutions, specialising in delivering comprehensive services to clients across the globe. We are dedicated to building long-term relationships with our clients through our commitment to sustainable and regulated asset management. Job Description: We are seeking an...

About the RoleAt IOCO, we are looking for a dynamic Data Onboarding Specialist to join our team. As a key member of our consultancy, you will work closely with cross-functional teams to develop and implement innovative software solutions across various industries.In this role, you will utilize your expertise in Agile methodologies, data management...

About the RoleWe are looking for a seasoned Regulatory Compliance Specialist to join our team at Network Recruitment. In this role, you will be responsible for ensuring that our clients meet all necessary regulatory requirements.You will work closely with our clients to understand their needs and provide guidance on regulatory compliance. Your excellent...

We are seeking an experienced Client Onboarding Specialist - Risk Management to join our team at Curiska. This role involves assisting with the onboarding process for new clients, ensuring that all relevant information is collected and verified.The successful candidate will have a strong understanding of risk management principles and practices, as well as...

Job Title: Regulatory Compliance SpecialistLocation: Sandton, Johannesburg, GautengWe are seeking a highly skilled Regulatory Compliance Specialist with 3-5 years of experience in the insurance and financial services industry. The successful candidate will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer...

Job Title: Client Onboarding and Reporting Professional**Company Overview:**At Curiska, we prioritize delivering high-quality client experiences while navigating complex regulatory landscapes. We seek a skilled Client Onboarding and Reporting Professional to help us achieve our goals.**Salary:** Based on industry standards and local market conditions, the...

About the RoleWe are seeking a highly skilled Financial Services Onboarding Manager to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and...

About the JobWe are looking for a talented Client Onboarding and Compliance Officer to join our team in Rosebank, JHB. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax identification across various products and...

Job Title: Regulatory Quality Assurance SpecialistWe are seeking an experienced Regulatory Quality Assurance Specialist to join our team at ES Recruitment. As a key member of our organization, you will be responsible for ensuring the highest level of quality and compliance in our regulatory processes.**About the Role:**Act as Responsible Pharmacist for the...

Job Title: Regulatory Compliance SpecialistFrogg Recruitment SA is seeking an experienced Regulatory Compliance Specialist to join our team in Johannesburg, Gauteng. The ideal candidate will have a bachelor's degree in Law, Business, or a related field and 3-5 years of experience as a Compliance Officer or similar role within the insurance/financial services...

**About the Role:**We are looking for a Client Onboarding and Compliance Manager to join our team at Curiska. In this role, you will be responsible for managing the onboarding process of new clients, ensuring compliance with regulatory requirements, and maintaining accurate records.**Responsibilities:**Onboard new clients and investors across local and...

Job Summary:Curiska seeks a skilled Financial Operations Manager to lead the client onboarding process, ensuring seamless integration of new clients across various products and platforms. This role requires a comprehensive understanding of CDD/AML procedures and regulatory requirements.Responsibilities:Support the team in onboarding new clients and...

Network Recruitment is seeking a Senior Regulatory Compliance Specialist to join their team in ensuring compliance with regulatory requirements, providing expert guidance, and supporting clients in navigating the JSE Listings framework.About the Role:Ensure compliance with JSE Listings Requirements, securities regulations, the Companies Act, and corporate...

About the RoleWe are seeking a highly skilled Financial Markets Regulatory Compliance Specialist to join our client's dynamic team. As a key member of the investment firm, you will play a crucial role in ensuring adherence to JSE listing requirements and regulatory standards.Key ResponsibilitiesRegulatory Compliance: Ensure strict adherence to JSE listing...

Job OverviewFrogg Recruitment SA is seeking a highly skilled Regulatory Compliance Specialist to join our team in Sandton, Johannesburg. This exciting opportunity involves ensuring adherence to regulatory requirements and industry standards within the insurance and financial services sector.About the RoleThis key position requires a candidate with 3-5 years...