Risk Management KYC Specialist

Job OverviewWe are seeking a highly skilled Mandarin speaking KYC Verification Officer to join our team in Cape Town. As a KYC Specialist, you will be responsible for verifying and validating documentation and information supplied by customers, ensuring compliance with regulatory requirements.

Job Opportunity: Mandarin Speaking KYC Verification OfficerAn exciting opportunity has arisen for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Key Responsibilities:Verify and validate...

Job RequirementsApplicants must possess the following qualifications:Matric certificate as a minimum educational requirementAt least two years of experience in credit control or risk managementStrong understanding of credit assessment principlesFamiliarity with regulatory requirements such as AML, KYC, and FICAKey ResponsibilitiesThe selected candidate will...

About the RoleMukuru is seeking a highly skilled KYC Verification Officer to join our team in Cape Town. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesVerify and validate customer documentation to ensure compliance with regulatory requirements.Guide...

An exciting opportunity has arisen for a detail-oriented High Risk Verification Specialist to join our team in Cape Town. In this role, you will play a crucial part in verifying and validating documentation and information supplied by customers when signing up for new accounts.As a key member of our Verifications Team, your responsibilities will include:To...

Job Title: KYC Client Onboarding SpecialistAt The Recruitment Council, we are seeking a highly skilled KYC Client Onboarding Specialist to join our dynamic team. This role 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...

KYC Client Onboarding SpecialistRole OverviewThe Senior Client Onboarding Specialist plays a crucial role within the Middle Office/Investment Operations team at The Recruitment Council. 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...

Job SummaryWe are seeking a skilled Cash Management Specialist to join our team at AJ Personnel. In this role, you will be responsible for managing customer credit and ensuring compliance with regulatory requirements.Key ResponsibilitiesCredit Vetting: Conduct thorough credit checks on new and existing customers, analyze financial statements, credit reports,...

Job Title: Financial Operations SpecialistJob Summary: We are seeking a highly detail-oriented Financial Operations Specialist to join our team at The Legends Agency. As a Financial Operations Specialist, you will play a pivotal role in ensuring the smooth running of our investment operations.Responsibilities:Operational Support & Data ManagementPayment...

About the RoleMukuru is seeking a highly skilled and experienced Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Key ResponsibilitiesVerify and validate documentation and information supplied by...

Key ResponsibilitiesTo verify and validate documentation and information supplied by customers when signing up for new services.Keep up to date on any process and regulatory changes to ensure compliance.To report any suspicious activities on customer accounts in a timely manner.To make outbound calls to customers in order to carry out security checks in...

Project Risk Specialist RoleDLK Group (PTY) Ltd is seeking a highly skilled Project Risk Specialist with a strong background in risk management and project oversight. The ideal candidate will possess a Master's degree, MBA, or PhD in a relevant field, coupled with a minimum of 10 years of experience in project management or risk analysis.The Project Risk...

ABC is seeking a seasoned Compliance Risk Management Specialist to bolster our Financial Services team. This critical role involves ensuring our organization and clients adhere to all pertinent regulatory and legal standards.Key Responsibilities:Update KYC processes to meet regulatory deadlines, maintaining a proactive approach to compliance.Oversee staff...

About the Role: We are seeking a highly skilled and experienced Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. Key Responsibilities:To verify and validate documentation and information supplied by customers when signing up for new services.To keep up to date on any process and regulatory changes, ensuring compliance...

Job Title: IT Risk Management SpecialistAbout the Role:We are seeking a highly skilled IT Risk Management Specialist to join our team at Recru-it. As an IT Risk Management Specialist, you will play a critical role in supporting our clients' objectives by actively involved in supporting IT risk management and Third-Party Risk management activities.Key...

About the Role:Recru-it is seeking a skilled Risk Management Specialist to join our team.As a Risk Management Specialist, you will play a critical role in ensuring the company's IT risk management processes are effective and compliant with regulations.Key Responsibilities:Implement and automate risk management processes to ensure the company's IT assets are...

Job DescriptionAs a Client Onboarding Specialist at Dynexity, you will play a crucial role in managing client data across various products and platforms. Your responsibilities will include data analysis, verification, maintenance, and remediation of new and existing client data.Key Responsibilities:Ensure high-risk client matters receive appropriate...

We are seeking an IT Risk Management Specialist to join our Governance, Risk and Business Engagement Team at iLaunch.Key ResponsibilitiesDevelop and implement the IT Risk Management Framework and processes.Provide assurance and compliance on audit matters.Implement and automate risk management processes.Report on IT Risks and manage the Risk Acceptance...

About Rory Mackie & AssociatesWe are an international asset management company specialising in delivering tailored financial solutions. Our dedication to building long-term relationships with clients is unparalleled, and we pride ourselves on comprehensive services and a focus on sustainable, regulated asset management.Job OverviewThis role involves...

Job Description:The Recruitment Council is seeking an experienced KYC Client Onboarding Specialist to join our team in Steenberg, Tokai. This role offers an exciting opportunity to make a significant impact on the onboarding process, ensuring compliance and enhancing the overall client experience.About the Role:This position plays a critical role within the...