Compliance and Onboarding Professional

Job Title: Client Onboarding SpecialistThe Recruitment Council seeks a highly organized and detail-oriented Client Onboarding Specialist to play a crucial role in enhancing client onboarding experiences. As a key member of our team, you will be responsible for leading the client onboarding process, ensuring compliance with regulatory standards, and providing...

The Transfer Agency Client Service team is committed to delivering exceptional client service to all investors in a timely and accurate manner. As the liaison between clients and our operational teams, the Client Service Consultant plays a pivotal role in the onboarding process for both individual and legal entity clients. This role offers a dynamic work...

About Performability Recruitment:We are a leading recruitment agency specializing in finance and banking sectors, committed to delivering exceptional talent solutions.Estimated Salary: $80,000 - $120,000 per annumJob Overview:This is an exciting opportunity for a highly skilled AML Operations Specialist to join our client's team. The successful candidate...

Overview: The Recruitment Council is seeking a highly skilled KYC Client Onboarding Specialist to join our team. As a key member of our Middle Office / Investment Operations team, this role 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...

The Recruitment Council is looking for an exceptional AML Operations Specialist to lead our financial crime compliance efforts. This is a unique opportunity to work in a dynamic environment where you will be responsible for the first line of defense in day-to-day compliance with applicable regulations and our Risk Management Compliance Program (RMCP). The...

The Recruitment Council seeks a skilled KYC Client Onboarding Specialist to join our team. This role is ideal for individuals who are passionate about client service and have solid experience in onboarding and regulatory compliance.Job Description:We are looking for a highly organized and detail-oriented individual to oversee the end-to-end onboarding...

About the RoleWe are seeking a highly skilled Global Client Onboarding Specialist to join our team at Rory Mackie & Associates. This is an exciting opportunity for someone who wants to take their career to the next level and work with a dynamic organization.Job DescriptionThe successful candidate will be responsible for coordinating all aspects of...

Duties and ResponsibilitiesThis Compliance Administrator role will involve checking client FICA documents, completing customer onboarding packs, and liaising with sales and support teams regarding client compliance status. You will also be assisting with support-related queries related to banking and other compliance matters, as well as performing general...

CA Financial Appointments is seeking a highly skilled Financial Services Onboarding Specialist to join their team. This role has a focus on the client onboarding function.The ideal candidate will have a minimum of 1-2 years experience in a similar role relating to client onboarding and possess strong Excel skills.We offer a competitive salary range of...

About The Recruitment CouncilWe are committed to delivering exceptional client service to all investors in a timely and accurate manner. As the liaison between clients and our operational teams, the Client Service Consultant plays a pivotal role in the onboarding process for both individual and legal entity clients.Key Responsibilities:">Manage the client...

CA Financial Appointments is seeking an experienced Onboarding Consultant - Investment Funds to join their team.This role involves implementing and maintaining process controls using workflow management and ensuring that all items have relevant comments for audit purposes.The ideal candidate will have a minimum of 1-2 years experience in a similar role...

We are seeking a skilled Compliance Officer to facilitate the seamless integration of new clients into our organization while ensuring strict adherence to regulatory requirements and internal policies.The ideal candidate will have 3+ years of experience in a similar role, with a strong understanding of compliance and regulatory requirements.Key...

Exceptional opportunity for a Compliance Officer with relevant financial services experience to join a stockbroking team at CA Financial Appointments. The role is responsible for all compliance legislation for the team, including the JSE.The ideal candidate will have completed their RPE and JSE exams or be willing to complete these. This position reports to...

Job Title: Human Resources ProfessionalEstimated Salary: R250,000 - R350,000 per annumCompany OverviewOur client is a reputable company in the FMCG manufacturing sector based in Cape Town. They are seeking an experienced Human Resources Professional to join their team.About the RoleThe successful candidate will be responsible for managing day-to-day HR...

**Job Title:** Risk & Compliance Officer**Estimated Salary:** R800,000 - R1,200,000 per annum.We are seeking an experienced Risk & Compliance Officer to join our team at CA Financial Appointments. The ideal candidate will have a minimum of 7 years' experience in a similar role in financial services, with a preference for previous stockbroking compliance...

Job Title: Professional RecruiterMilkor Integrated Systems is seeking an experienced Professional Recruiter to join our team. This role will be responsible for sourcing and attracting top talent, and ensuring a smooth onboarding process.Responsibilities:Sour candidates and conduct initial screenings.Develop and maintain relationships with potential...

Job DescriptionWe are seeking a skilled SAIPA Accountant to join our team. As an accountant, you will be responsible for various tasks including passing journals, VAT recon, GL/payroll system recon, reconciling TB, preparing management accounts, analysing and presenting to the directors, assisting with the preparation of annual budget, overseeing and...

Job Title: Senior Financial Services Compliance SpecialistWe are seeking an experienced Investor and Client Onboarding Specialist to join our team at Rory Mackie & Associates. This role involves supporting the onboarding and KYC processes for investors in our Guernsey entities.Key Responsibilities:Assisting in the review and onboarding of new investors,...

Emporium Human Capital seeks a highly skilled and detail-oriented Senior Compliance Officer to join their team in Somerset West. This role is perfect for individuals who thrive in fast-paced environments and are passionate about ensuring seamless client integration while adhering to regulatory requirements.About the Role:The ideal candidate will be...

About the RoleAs a key member of our team, you will play a vital role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation financing (CPF) regulations. Your primary responsibility will be to conduct thorough due diligence on clients, monitor...