AML/KYC Compliance Specialist

{"title": "AML/KYC Compliance Specialist", "content": "Job SummaryBanxso is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with...

Job SummaryThe AML/KYC Compliance Specialist is responsible for ensuring the effective implementation and maintenance of anti-money laundering (AML) and know your customer (KYC) regulations within the organization. This role involves conducting due diligence investigations, monitoring transactions for suspicious activities, and collaborating with internal...

We are seeking a highly skilled AML Operations Specialist to join our team at AFRIZAN. In this critical role, you will play a key part in ensuring compliance with AML/CFT/CFP regulations across South Africa and international jurisdictions.Key Responsibilities:Conduct enhanced client due diligence (ECDD) for high-risk clients, identifying and mitigating...

At Rory Mackie & Associates, we are seeking a highly skilled Company Secretarial and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining the company's securities register and company information on GreatSoft, as well as preparing share certificates and share transfer forms.CIPC Filings: The Company Secretarial...

We are seeking a skilled Compliance Verification Specialist to join our team at Mukuru in Cape Town.In this pivotal role, you will report directly to the Compliance Verification Team Leader, ensuring compliance and building trust with our clients.The ideal candidate will have 2 years of KYC experience, a strong understanding of money transfer procedures, and...

About the RoleWe are seeking a highly skilled KYC Verification Officer to join our team in Cape Town. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesVerify and validate customer documentation to ensure compliance with regulatory requirements.Guide customers...

AML Administrator Job OpportunityWe are seeking an experienced AML Administrator to join our team at Frogg Recruitment in Cape Town CBD.Job Summary:The successful candidate will have a strong background in AML / Anti Money Laundering and a good understanding of relevant legislation.Key Responsibilities:Provide AML / Anti Money Laundering support to the...

AML Administrator OpportunityFrogg Recruitment SA is seeking a skilled AML Administrator to join their team in Cape Town. The ideal candidate will have 3-5 years of experience in AML / Anti Money Laundering and a solid understanding of relevant legislation.Key Responsibilities:Ensure compliance with AML regulations and guidelinesDevelop and implement...

About the RoleWe are seeking a highly skilled Anti-Money Laundering (AML) Analyst to join our team at Initiate International. As an AML Analyst, you will play a critical role in protecting the integrity of our organization and the gaming industry as a whole.Key ResponsibilitiesConduct in-depth investigations into customer transactions and accounts to...

An exciting opportunity is available for a KYC Compliance Specialist fluent in Mandarin to join our Verification Team. This position will report to the KYC Verifications Team Lead and primarily focus on supporting our clients in the Chinese corridor. Internal collaboration will occur with Agents and the Contact Centre, while external communication will be...

Protect the Gaming Industry from Financial CrimesInitiate International is seeking an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This role offers a unique opportunity to be at the forefront of protecting the integrity of the gaming industry from financial crimes. Your Key Responsibilities:Conduct In-Depth...

About the RoleMukuru is seeking a highly skilled KYC Verification Officer to join our team in Cape Town. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesVerify and validate customer documentation to ensure compliance with regulatory requirements.Guide...

Job Title: AML Operations SpecialistThe Recruitment Council is seeking an experienced AML Operations Specialist to join our team. As a key member of our shared services AML Operations team, you will play a crucial role in ensuring compliance with applicable AML/CFT/CFP regulations and our Group's Risk Management Compliance Program (RMCP) for both South...

**Anti Money Laundering Administrator Wanted**Frogg Recruitment SA is seeking a qualified Anti Money Laundering Administrator to join their team in a similar role. The ideal candidate will have at least 3-5 years of experience in AML / Compliance and hold a relevant qualification.Key requirements include a strong knowledge of AML legislation, experience with...

KYC Client Onboarding SpecialistRole OverviewThe Senior Client Onboarding Specialist plays a crucial role within the Middle Office/Investment Operations team at The Recruitment Council. 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...

Rory Mackie & Associates is seeking a highly skilled Company Secretarial and KYC/AML Administrator to join our team.CIPC Filings: The successful candidate will be responsible for preparing and submitting the following documents to the Companies and Intellectual Property Commission (CIPC):Annual returnsBeneficial ownership registersDirectors...

Job Title: Company Secretarial and KYC/AML AdministratorRory Mackie & Associates is seeking a highly organized and detail-oriented Company Secretarial and KYC/AML Administrator to join our team.Key Responsibilities:CIPC Filings: Prepare and submit annual returns, beneficial ownership registers, directors amendments, MOI amendments, incorporation of new...

Job SummaryThis exciting opportunity exists within Old Mutual's Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. The role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended.Key ResponsibilitiesAssist Senior AML Compliance Officers in...

Job DescriptionAs a Client Onboarding Specialist at Dynexity, you will play a crucial role in managing client data across various products and platforms. Your responsibilities will include data analysis, verification, maintenance, and remediation of new and existing client data.Key Responsibilities:Ensure high-risk client matters receive appropriate...

Job Title: Company Secretarial and KYC/AML AdministratorRory Mackie & Associates is seeking a highly organized and detail-oriented Company Secretarial and KYC/AML Administrator to join our team.Key Responsibilities:CIPC Filings: Prepare and submit various CIPC filings, including annual returns, beneficial ownership registers, directors amendments, MOI...