Client Onboarding and Compliance Officer

**About the Role:**We are looking for a Client Onboarding and Compliance Manager to join our team at Curiska. In this role, you will be responsible for managing the onboarding process of new clients, ensuring compliance with regulatory requirements, and maintaining accurate records.**Responsibilities:**Onboard new clients and investors across local and...

Job Title: Client Onboarding SpecialistOverviewCuriska is seeking a Client Onboarding Specialist to oversee the end-to-end onboarding process of new clients, focusing on client data management, AML/KYC compliance, and tax identification across various products and platforms.Key Responsibilities• Assist in onboarding new clients and investors across local...

OverviewCuriska seeks a skilled Client Onboarding Specialist to oversee the end-to-end onboarding process of new clients, focusing on client data management, AML/KYC compliance, and tax identification across various products and platforms.Key Responsibilities:Support the Team: Assist in onboarding new clients and investors across local and...

Job OverviewWe are seeking a highly skilled Senior Compliance Risk Analyst to join our team at Curiska (Pty) Ltd. This role will be responsible for ensuring the quality of client applications, processing data changes for existing accounts, and supporting due diligence investigations.About the RoleThis is an exciting opportunity for an experienced risk...

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...

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...

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...

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 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...

**Job Title: Client Accounts and Applications Analyst**At Curiska, we are looking for a highly skilled professional to join our team as a Client Accounts and Applications Analyst. This role is focused on managing the onboarding process of new clients, ensuring compliance with AML/KYC regulations, and maintaining accurate records.**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...

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...

About the RoleWe are seeking a highly skilled Senior Onboarding Specialist to join our team at Curiska (Pty) Ltd. This is an excellent opportunity for someone looking to take on a challenging role in the financial services industry.Job DescriptionSupport the onboarding process of new clients and investors across local and cross-jurisdictional structures,...

Job SummaryEnergy at Work Projects is seeking a highly skilled Compliance and Governance Expert to join our team. This role is ideal for an individual with 3-5 years of experience in compliance, preferably in the short-term personal and commercial lines sector.Key Responsibilities:Assist in monitoring compliance with applicable legislation and internal...

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...

Job OverviewLiberty Group South Africa is seeking a highly skilled Onboarding Specialist to join our team. As an Onboarding Specialist, you will play a critical role in delivering exceptional customer experiences.Key ResponsibilitiesProvide specialist advice and support to ensure seamless onboarding processesWork collaboratively with distribution teams to...

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...

Job ResponsibilitiesAs a Compliance Officer, you will be responsible for planning and executing internal audits at all departments and business units. You will assess the adequacy and effectiveness of internal controls, compliance with internal policies, procedures, and processes.You will also ensure compliance with relevant internal and external policies,...

**The Perfect Candidate:**We are looking for a Compliance Officer who is passionate about ensuring that our food products meet the highest standards of quality and safety.The successful candidate will have a strong background in quality assurance, with experience in inspecting food products and ensuring compliance with regulatory...

Key Responsibilities:Manage physical and digital filing systems, ensuring accurate and up-to-date records.Lead the onboarding process for clients, identifying compliance requirements and liaising with stakeholders.Collate portfolio statements from various investment houses, verifying accuracy and timeliness.Prepare portfolio reviews for clients, providing...