Finance Operations Specialist

2 days ago


Johannesburg, Gauteng, South Africa Curiska Full time

**Job Summary:**

We are seeking a highly skilled Finance Operations Specialist to join our team at Curiska. In this role, you will be 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 Responsibilities:**

  • Support the team in onboarding new clients and investors across local and cross-jurisdictional structures.
  • Maintain a comprehensive understanding of CDD/AML procedures and ensure that high-risk matters receive appropriate attention.
  • Apply a risk-based approach independently when reviewing due diligence.
  • E nsure that all day-to-day onboarding tasks are completed in an efficient and timely manner.
  • Coordinate with internal teams to manage the onboarding process effectively and ensure all stakeholders are informed.

**Requirements:**

  • A minimum of 2 years of 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 skills in Microsoft Office, especially Excel, Outlook, and Word, along with familiarity with screening software.
  • Demonstrated strong proficiency in Excel is essential.

**Estimated Salary:** R450,000 - R600,000 per annum



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