Financial Services Due Diligence Specialist

**Gold City Offshoring (Pty) Ltd: A Top 50 Accounting Firm in the UK**We are seeking an experienced Senior Financial Analyst to join our transaction advisory team in South Africa. As a key member of our Corporate Finance team, you will play a pivotal role in managing and overseeing various financial activities and projects.About the Role:Financial Analysis:...

Gold City Offshoring (Pty) Ltd is a prestigious Top 50 accounting firm in the UK, with an expanding South African team seeking a dynamic Senior Financial Manager to join their transaction advisory team. This role involves managing and overseeing various financial activities and projects, ensuring the delivery of high-quality financial services to clients.The...

Job OverviewWe are seeking a highly skilled Environmental Due Diligence Specialist (M&A) to join our team in Johannesburg or Cape Town, South Africa. As a key member of our Mergers and Acquisitions (M&A) service line, you will work with clients to identify and manage environmental and social risks associated with investment decisions.Key...

Curiska is a rapidly growing financial services firm based in Rosebank, seeking an experienced Client Services Administrator to join our team. This is an excellent opportunity for someone looking to develop their skills and knowledge in the industry.We offer a competitive salary of R 250,000 - R 350,000 per annum, depending on experience.As a Client Services...

Financial Services CoordinatorWe are seeking a highly skilled and detail-oriented Financial Services Coordinator to join our team at Curiska. As a Financial Services Coordinator, you will be responsible for the opening of client accounts, dealing with a variety of client queries, and updating static data on internal systems. You will also be responsible for...

At Gold City Offshoring (Pty) Ltd, we are seeking an experienced Corporate Finance and Due Diligence Manager to join our team. This role offers a unique opportunity to utilize your skills in financial analysis, due diligence reporting, and corporate finance.The successful candidate will be responsible for leading various financial activities and projects,...

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...

Corporate Finance Assistant ManagerGold City Offshoring (Pty) Ltd is seeking a highly skilled and experienced Corporate Finance Assistant Manager to join their transaction advisory team. This exciting opportunity offers the chance to elevate your career and contribute to the continued success of our prestigious client.The role involves managing and...

Job OverviewCuriska is seeking a skilled Financial Crime Prevention Specialist to join our team in Johannesburg. This role will play a critical part in ensuring the company’s compliance with anti-money laundering (AML) regulations.About the RoleWe are looking for an experienced AML Analyst/Financial Crime Analyst to conduct thorough reviews of sanctions,...

Curiska (Pty) Ltd is seeking a skilled Portfolio Management Support Specialist to join its team.Key Responsibilities:Opening and managing client accounts.Providing exceptional customer service and support.Updating internal systems with accurate and timely information.Collating and verifying due diligence documentation.Maintaining accurate records of...

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,...

Company Overview:Curiska is a growing financial services company based in Johannesburg, South Africa.About the Role:We are seeking an experienced AML Analyst to join our compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Responsibilities:Conduct...

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...

At HR Genie, we are seeking a highly skilled Mergers and Acquisitions Specialist to join our investment banking team. The ideal candidate will have a strong background in corporate finance, private equity, or transaction advisory, with excellent financial modeling skills and the ability to support M&A and capital-raising transactions.Key...

Job Title: KYC AdministratorCompany Overview:Moladira Skills is a leading banking institution dedicated to providing exceptional financial services to its clients worldwide. With a commitment to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance.Position Overview:As a KYC Administrator, you...

Job OverviewKPMG-SouthAfrica is a leading provider of auditing, tax and advisory services. We are currently seeking an experienced Taxation Specialist to join our team in the Financial Advisory division.ResponsibilitiesProvide taxation expertise to clients across various industriesAnalyze complex tax-related problems and develop effective solutionsMaintain...

We are seeking an experienced Senior Corporate Finance Specialist to join our team at The Recruiters. This is a fantastic opportunity for a CA(SA) with 3-5 years of post-articles experience in corporate finance or a similar financial institution to take their career to the next level.The ideal candidate will have exceptional financial modelling skills,...

We are looking for a highly organized and detail-focused Investor Services Coordinator to join our team at Rory Mackie & Associates. As a key member of the investor onboarding team, you will be responsible for reviewing and verifying investor due diligence documentation, performing risk assessments, and liaising with investors to request additional...

**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...

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...