KYC Compliance Specialist

2 months ago

Johannesburg, Gauteng, South Africa Moladira Skills Full time

{"h1": "KYC Administrator Role at Moladira Skills", "p": "At Moladira Skills, we are seeking a diligent and detail-oriented KYC Administrator to contribute to our ongoing success in providing exceptional financial services to clients worldwide. Our company is committed to maintaining the highest standards of regulatory compliance, and we strive to innovate and improve our processes to meet the evolving needs of our clients and the industry.", "ul": [{"li": "Conduct thorough Know Your Customer (KYC) reviews to ensure compliance with regulatory requirements, gathering and verifying customer information, assessing risks associated with new and existing clients, and maintaining accurate records to support regulatory compliance efforts."}, {"li": "Collect and analyze customer due diligence documentation, such as identification records, financial statements, and business ownership structures, to assess risk factors and ensure compliance with anti-money laundering (AML) regulations."}, {"li": "Conduct enhanced due diligence (EDD) assessments for high-risk clients and transactions, identifying potential red flags and escalating concerns to management as necessary."}, {"li": "Communicate effectively with internal stakeholders, including Relationship Managers, Compliance Officers, and Legal Counsel, to gather necessary information and address compliance-related inquiries in a timely manner."}, {"li": "Maintain accurate and up-to-date records of KYC documentation and assessment findings, ensuring documentation is organized and accessible for audits and regulatory examinations."}, {"li": "Monitor changes in regulatory requirements and industry best practices related to KYC and AML compliance, proactively identifying areas for process improvement and implementing updates as needed."}, {"li": "Provide training and guidance to staff members on KYC procedures, compliance requirements, and regulatory developments to promote a culture of compliance awareness within the organization."}], "h2": "Requirements", "ul": [{"li": "Minimum Qualification: Grade 12", "li": "Preferred Qualification: Relevant Certificate or Diploma", "li": "Experience Required: 1 to 2 years experience in a similar environment"}, {"li": "Proficiency in using KYC software (Hogan) and databases to conduct customer due diligence and risk assessments.", "li": "Excellent analytical skills with the ability to interpret complex information and make sound judgments based on regulatory guidelines.", "li": "Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.", "li": "Detail-oriented mindset with a focus on accuracy and compliance."}]

  • KYC Compliance Specialist

    2 months ago

    Johannesburg, Gauteng, South Africa Moladira Skills Full time

    Job Title: KYC AdministratorCompany Overview:Moladira Skills is a leading banking institution dedicated to providing exceptional financial services to its clients worldwide. With a commitment to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance.Position Overview:As a KYC Administrator, you...

  • KYC Compliance Specialist

    3 weeks ago

    Johannesburg, Gauteng, South Africa Moladira Skills Full time

    Job Title:Role Stream: OperationsKYC AdministratorCompany Overview:Moladira Skills is a leading banking institution dedicated to providing exceptional financial services to its clients worldwide. With a commitment to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance.Position Overview:As a...

  • KYC / AML Onboarding Specialist

    1 week ago

    Johannesburg, Gauteng, South Africa Curiska (Pty) Ltd Full time

    Job Title: KYC / AML Onboarding SpecialistAbout the Role: We are seeking a skilled KYC / AML Onboarding Specialist to join our team at Curiska (Pty) Ltd. The successful candidate will be responsible for leading the client onboarding process, ensuring accurate and efficient completion of necessary documentation, and compliance with regulatory requirements.Key...

  • Cryptocurrency Compliance Specialist

    2 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Cryptocurrency Compliance SpecialistWe are seeking a skilled Cryptocurrency Compliance Specialist to join our team at Network Recruitment. As a key member of our compliance team, you will be responsible for ensuring our operations remain fully compliant with regulatory standards while we grow in the cryptocurrency space.Key Responsibilities:AML Program...

  • Financial Compliance Specialist

    1 week ago

    Johannesburg, Gauteng, South Africa Moladira Skills Full time

    Job Title: KYC AdministratorCompany Overview:Moladira Skills is a leading banking institution dedicated to providing exceptional financial services to its clients worldwide. With a commitment to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance.Position Overview:As a KYC Administrator, you...

  • Compliance Specialist

    7 days ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Cryptocurrency Compliance Officer Job Description at Network RecruitmentWe are seeking a skilled Compliance Officer to join our team at Network Recruitment. As a key member of our organization, you will play a vital role in ensuring our operations remain fully compliant with regulatory standards while we grow in the cryptocurrency space.Key...

  • Regulatory Compliance Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

    Job Title: Compliance OfficerOur client in the insurance industry is seeking a Compliance Officer with 3-5 years of experience. Key Responsibilities:Review and verify customer details to ensure adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.Conduct comprehensive customer due diligence,...

  • Cryptocurrency Compliance Specialist

    3 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Key Responsibilities:AML Program Management: Develop, implement, and manage the company's Anti-Money Laundering (AML) program to ensure compliance with local and global regulatory requirements.KYC/Customer Onboarding: Oversee the Know Your Customer (KYC) process, ensuring all new clients meet regulatory requirements for identification and...

  • Regulatory Compliance Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    {"Key Responsibilities": "Key ResponsibilitiesAs a Compliance Officer, you will be responsible for ensuring our operations remain fully compliant with regulatory standards while we grow in the cryptocurrency space.AML Program Management: Develop, implement, and manage the company's Anti-Money Laundering (AML) program to ensure compliance with local and...

  • Client Onboarding Specialist

    1 week ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    Job Title: Client Onboarding SpecialistOverviewCuriska is seeking a Client Onboarding Specialist to oversee the end-to-end onboarding process of new clients, focusing on client data management, AML/KYC compliance, and tax identification across various products and platforms.Key Responsibilities• Assist in onboarding new clients and investors across local...

  • Senior Compliance Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    Job DescriptionAt Curiska, we are seeking an experienced KYC / AML Onboarding Consultant to join our team. This is a critical role that requires a deep understanding of regulatory requirements and a strong ability to manage complex onboarding processes.Key ResponsibilitiesLead the Client Onboarding ProcessEnsure all regulatory requirements are met, including...

  • Compliance Officer

    3 weeks ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Network Recruitment. As a Compliance Officer, you will play a critical role in ensuring our operations remain fully compliant with regulatory standards while we grow in the cryptocurrency space.Key Responsibilities:AML Program Management: Develop,...

  • Compliance Risk Specialist

    6 days ago

    Johannesburg, Gauteng, South Africa Paymentology Full time

    Role OverviewPaymentology is a global issuer-processor that empowers banks and fintechs to issue and process cards across over 50 countries. We're seeking a Compliance Analyst to safeguard our business against financial crime and ensure we meet global regulatory standards.Key ResponsibilitiesConduct ongoing Anti-Money Laundering (AML) and Know Your Customer...

  • Compliance Risk Manager

    2 months ago

    Johannesburg, Gauteng, South Africa Paymentology Full time

    About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Paymentology. As a key member of our compliance team, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key ResponsibilitiesAML & KYC Operations: Conduct ongoing Anti-Money Laundering...

  • Compliance Risk Manager

    1 month ago

    Johannesburg, Gauteng, South Africa Paymentology Full time

    Job Title: Compliance AnalystPaymentology is a leading issuer-processor in the payments industry, providing banks and fintechs with the technology, team, and experience to rapidly issue and process Mastercard, Visa, and UnionPay cards across more than 50 countries.We are seeking a highly skilled Compliance Analyst to join our team and play a pivotal role in...

  • Regulatory Compliance Professional

    7 days ago

    Johannesburg, Gauteng, South Africa Frogg Recruitment SA Full time

    About the RoleWe are seeking a skilled Compliance Officer to join our team at Frogg Recruitment SA.Job SummaryThe Compliance Officer will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.Key ResponsibilitiesConduct...

  • Compliance Risk Manager

    4 weeks ago

    Johannesburg, Gauteng, South Africa Paymentology Full time

    Job Title: Compliance AnalystAt Paymentology, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a pivotal role in safeguarding our business against financial crime and ensuring we meet global regulatory standards.Key Responsibilities:Conduct ongoing Anti-Money Laundering (AML) sanctions screening and...

  • Cryptocurrency Compliance Specialist

    2 days ago

    Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Key Responsibilities:• Develop, implement, and manage the company's Anti-Money Laundering (AML) program to ensure compliance with local and global regulatory requirements.• Oversee the Know Your Customer (KYC) process, ensuring all new clients meet regulatory requirements for identification and verification.• Manage and perform thorough Customer...

  • Compliance Officer

    3 days ago

    Johannesburg, Gauteng, South Africa Capital Recruit Full time

    Job Title: Compliance AdministratorWe're seeking a highly skilled professional to ensure our organization's adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Manage physical and digital filing systems, and databases in the back office.Identify compliance requirements, liaise with clients, and populate investment...

  • Compliance Officer

    4 weeks ago

    Johannesburg, Gauteng, South Africa Capital Recruit Full time

    Compliance Administrator Job DescriptionWe are seeking a highly skilled and experienced professional to fill the role of Compliance Administrator. The successful candidate will play a crucial role in ensuring the organization's adherence to regulatory requirements, internal policies, and best practices.Key Responsibilities:Handling physical and digital...