Financial Integrity Expert
6 days ago
We are seeking a skilled professional to join our team as a Verification Specialist.
About the RoleThe successful candidate will be responsible for:
- Vetting and verifying customer KYC documentation through prescribed procedures.
- Reporting suspicious activity related to fraudulent documents and unusual behavior.
- Ensuring timely document processing and updating account statuses accordingly.
- Providing top-notch customer service while maintaining efficient turnaround times for account queries related to FICA.
- Monitoring and analyzing the above functions.
- Meeting SLA requirements for FICA processes via uploads and email verification.
- Processing contact-center queries within required SLAs.
- Applying expert knowledge of the Financial Intelligence Centre Amendment Act (FICA).
- Addressing problem areas related to KYC non-compliance.
- Completing all allocated tasks within required SLAs.
This role requires strong integrity and confidentiality due to its involvement with sensitive customer data.
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Cape Town, Western Cape, South Africa CA Financial Appointments Full timeAbout the RoleThis exciting opportunity is seeking a skilled financial accountant to join our team on a 6-month contract basis. The ideal candidate will have strong technical skills and experience in financial services.Key Responsibilities:To oversee all Project EASE work related to the Financial Integrity workstream.To develop an understanding of balance...
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Financial Reporting Expert
24 hours ago
Cape Town, Western Cape, South Africa AFA - Accounting and Financial Advisory Full time**Company Overview:**">AFA is an Accounting and Financial Advisory firm that provides expert services to clients across various industries. We are seeking a highly skilled Financial Reporting Expert to join our team.As a Financial Reporting Expert, you will play a crucial role in assisting our clients in drafting their financial statements for submission to...
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SAP Expert in Development and Integration
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Cape Town, Western Cape, South Africa Xcede Group Full timeXcede Group is a financial services provider in Cape Town seeking an experienced SAP Expert in Development and Integration to join their team. The role involves delivering development and integration services relating to S/4HANA Finance, SAP Data Services, Master Data Governance, Insurance Analyzer, SAP ECC HCM, Success Factors, and SAP Business Technology...
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Data Integration Specialist Expert
6 days ago
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Engine Test and Integration Expert
6 days ago
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Accounting Integration Expert
24 hours ago
Cape Town, Western Cape, South Africa Spinnaker Software Full timeSpinnaker Software seeks a seasoned Accountant to fill our Accounts Consultant position at our Head Office in Cape Town. This is a multifaceted role that requires strong accounting knowledge, customer support skills, and technical expertise in financial integration systems.In this position, you'll have the opportunity to work closely with our customers,...
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Product Integration Test Expert
4 days ago
Cape Town, Western Cape, South Africa Vista Group Full timeAbout the RoleIn this unique hybrid role, you will split your time between working from home and attending the Cape Town office regularly (1-2 days per week). As a Product Integration Test Expert, you will be part of a dynamic team that helps build a regional testing function in EMEA. Your primary focus will be on designing and executing test solutions that...
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Financial Operations Expert
6 days ago
Cape Town, Western Cape, South Africa Jean-Mari Hellig Consult Full timeJob Title: Financial Operations ExpertA company in Cape Town is seeking a skilled financial operations expert to join their team.This role plays a critical part in ensuring excellent service to clients and independent professionals, as well as overseeing all financial matters at the company.Key Responsibilities:Monthly invoicing and payments managementP&L...
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Financial Planning Expert
6 days ago
Cape Town, Western Cape, South Africa The Recruitment Council Full timeAbout the RoleThe Recruitment Council is seeking a highly skilled Financial Planning Expert to join our team.The successful candidate will have a deep understanding of life insurance and financial services, with strong business performance acumen.The key responsibilities of this role include:Leading the preparation and review of monthly performance updates...
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Cape Town, Western Cape, South Africa Acuity Consultants Full timeIntegration Developer – Architect integration solutions for the most datacentric financial services group in Southern Africa – Cape Town – R1 million per annumThis is an amazing opportunity for an Integration Developer with financial services industry experience to analyse, architect, and build out integration solutions for the most datacentric...
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Trade Processing and Settlement Expert
24 hours ago
Cape Town, Western Cape, South Africa CA Financial Appointments Full timeIn this exciting role, you will be responsible for ensuring the smooth processing and settlement of trades as a Trade Processing and Settlement Expert. At CA Financial Appointments, we value expertise and professionalism, and we are looking for someone with a strong background in settlements to join our team.The key responsibilities of this position...
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Financial Services Expert
1 day ago
Cape Town, Western Cape, South Africa Simply Full timeRole SummaryWe are looking for a skilled Financial Advisor to join our team in Cape Town. As a Financial Advisor, you will be responsible for providing expert advice on financial planning, retirement planning, and investments to clients. You will also contribute to the development of new business opportunities and partnerships.Main ResponsibilitiesDevelop...
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Financial Expert
6 days ago
Cape Town, Western Cape, South Africa Communicate Recruitment Full time**Job Overview:**Communicate Recruitment is seeking a highly skilled Financial Expert to join our team. As an experienced Accountant, you will play a key role in maintaining accurate and up-to-date financial records.Key Responsibilities:Maintain accurate and up-to-date financial records, including reconciling sub-ledgers to the general ledger.Complete...
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Financial Management Expert
1 day ago
Cape Town, Western Cape, South Africa AFA - Accounting and Financial Advisory Full timeJob Description:As a Senior Financial Controller at AFA - Accounting and Financial Advisory, you will play a key role in leading our financial management team to achieve business objectives. The ideal candidate will have extensive experience in financial services and possess advanced skills in MS Excel and MS Word.Main Responsibilities:Prepare, maintain and...
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Cape Town, Western Cape, South Africa Network Recruitment Full timeWe are looking for an exceptional Structural Integrity Expert to join our team at Network Recruitment.About the Role:The ideal candidate will have a Bachelor's degree in Mechanical Engineering or a related field and proven experience in airframe stress analysis.They will work closely with design teams to provide technical support during the aircraft...
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Financial Planning Expert
4 days ago
Cape Town, Western Cape, South Africa Sanlam Full timeCompany OverviewWe are a leading financial services group dedicated to helping individuals achieve their long-term financial goals. Our team of experts is committed to providing personalized advice and solutions that cater to our clients' unique needs.
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Cape Town, Western Cape, South Africa Xcede Group Full timeWe are seeking a Senior SAP Development and Integration Manager to join our team at Xcede Group, a financial services provider in Cape Town. The role involves delivering development and integration services relating to S/4HANA Finance, SAP Data Services, Master Data Governance, Insurance Analyzer, SAP ECC HCM, Success Factors, and SAP Business Technology...
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Financial Data Insights Expert
1 day ago
Cape Town, Western Cape, South Africa C40 Cities Full timeFinancial Data Insights ExpertWe are seeking a financial data insights expert to join our FP&A team, responsible for analysing financial data, creating reports, and supporting decision-making processes.The ideal candidate will have a strong understanding of financial concepts, data analysis, and reporting. They will also have experience working with...
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Financial Control and Reporting Expert
1 day ago
Cape Town, Western Cape, South Africa Engineeringuk Full timeAbout the Job:This is an exciting opportunity to join Engineeringuk as a Financial Control and Reporting Expert. In this role, you will be responsible for providing expert advice on financial matters and ensuring the accuracy and timeliness of financial reports.Main Responsibilities:Financial AnalysisAnalyze financial data to identify trends and areas for...
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Financial Sales Expert
5 days ago
Cape Town, Western Cape, South Africa PPS Recruitment Full timeAbout the RoleWe are seeking a highly skilled Financial Sales Expert to join our team at PPS Recruitment. This is an exciting opportunity for a motivated and experienced professional to take on a key role in our sales strategy.