Financial Operations Manager
1 week ago
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 investors, navigating local and cross-jurisdictional structures.
- Maintain up-to-date knowledge of CDD/AML regulations and ensure high-risk matters receive appropriate attention.
- Apply a risk-based approach when reviewing due diligence, ensuring timely and efficient completion of day-to-day tasks.
- Coordinate with internal teams to manage the onboarding process effectively, ensuring stakeholders are informed.
- Manage records accurately, collect due diligence and tax information to ensure compliance, and maintain FICA and KYC records on DocFox.
- Prepare procedure documentation and stay current on regulatory changes and requirements regarding KYC compliance.
Requirements:
- Minimum 2 years' experience in a similar role, preferably within the finance sector (Fund Services/Asset Management/Collective Investments).
- Solid understanding of regulations guiding the financial services industry.
- Strong technical skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software.
- Demonstrated proficiency in Excel is essential.
Estimate Salary Range:
RSA Rand 350,000 - 450,000 per annum, depending on qualifications and experience.
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