Client Onboarding and Compliance Manager

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...

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...

**Job Overview**Curiska is seeking a highly skilled Senior Compliance Risk Analyst to join our team in Client Onboarding. As a key member of our organization, you will be responsible for ensuring the highest standards of compliance and risk management in client onboarding.Key Responsibilities:Conduct thorough reviews of client applications to assess their...

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 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...

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...

Curiska's Financial Crimes Team:We are looking for a talented Client Compliance Specialist to join our dynamic team. In this role, you will play a critical part in ensuring the integrity of our client onboarding process.About the Role:The ideal candidate will have a strong understanding of financial regulations, particularly KYC, AML, FICA, and FATCA. You...

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...

We are seeking a skilled Compliance Consultant to join our team. In this role, you will be responsible for ensuring that our client onboarding process meets the highest standards of regulatory compliance. This includes managing and updating investor reporting systems, accounting for transactions, and assisting with the preparation of investor reporting.Key...

Job OverviewCuriska is seeking an experienced Senior Compliance Officer to lead the client onboarding process and ensure seamless execution of regulatory requirements.Key Responsibilities:Client Onboarding: Manage the client onboarding process, ensuring accurate and efficient completion of necessary documentation, in compliance with regulatory...

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...

We are seeking a highly skilled Regulatory Onboarding Specialist to join our team at Curiska. As a key member of our operations team, you will be responsible for ensuring that our client onboarding process meets the highest standards of regulatory compliance. This includes managing and updating investor reporting systems, accounting for transactions, and...

We are seeking a highly motivated Graduate Client Account Onboarding FICA Administrator to join Curiska in Johannesburg.As a recent graduate with a degree in Compliance, Law, Finance, Business Administration, or related fields, you will have the opportunity to learn about FICA regulations and the onboarding process through training and hands-on...

About the RoleWe are looking for a skilled Client Relationship Manager to join our team in Johannesburg. The successful candidate will be responsible for managing a portfolio of high-net-worth clients and delivering exceptional client service.As a Client Relationship Manager, you will be responsible for:Client Onboarding: Welcome new clients and ensure a...

Company OverviewCuriska is a leading provider of innovative solutions for institutional clients. Our team is dedicated to delivering exceptional support and service.Job DescriptionWe are seeking an experienced Client Support Specialist to join our team in Rosebank. The successful candidate will be responsible for managing client inquiries, resolving...

Talent Sourcing and Onboarding ExpertWe are seeking a highly motivated Talent Sourcing and Onboarding Expert to join our team at Signa Opportunity. In this role, you will be responsible for sourcing, evaluating, and onboarding top talent from various job boards and databases.You will play a crucial part in developing and implementing effective recruitment...

Tax Compliance Lead Job DescriptionThis role requires an experienced professional to lead our team in tax compliance, ensuring timely and accurate submissions.Main Responsibilities:Lead client onboarding and work on retention and upselling strategies.Maintain knowledge of CIPC, SARS, estate, and trust compliance requirements.Allocate tasks 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...

Regional Growth StrategistWe are seeking a Regional Growth Strategist to join our team in Johannesburg, Gauteng. As a Regional Growth Strategist, you will be responsible for developing and implementing strategies to drive the growth of our business in the African market.You will work closely with our management team to set up strategies and develop workplans...