Compliance and Risk Onboarding Coordinator

OverviewAbout Curiska (Pty) LtdWe are a leading provider of financial services, dedicated to delivering exceptional client experiences. Our team is seeking an experienced Financial Services Onboarding Specialist to join our dynamic operations department.Job DescriptionThe successful candidate will be responsible for overseeing the end-to-end onboarding...

Career Opportunity at CuriskaWe are seeking a skilled and motivated individual to join our team as a Client Account Onboarding Compliance Officer. In this role, you will have the opportunity to work with our experienced team to develop your skills and knowledge in compliance and financial services.Key Responsibilities:Onboarding Process: You will assist in...

Callforce is seeking a highly organized and detail-oriented Hiring and Onboarding Coordinator to support the recruitment team. In this role, you will be responsible for coordinating the logistics of the hiring process, including scheduling interviews, preparing interview materials, and ensuring a smooth onboarding experience for new hires.You will work...

Job DescriptionWe are seeking a highly skilled Client Onboarding Manager to join our team in Johannesburg. The successful candidate will be responsible for coordinating the onboarding process for new and existing clients, ensuring seamless integration into our banking systems and processes.

Job SummaryRazor Labs Ltd. is seeking a highly skilled Senior Risk and Compliance Manager to join our team. As a key member of the Risk and Compliance Team, you will play a crucial role in developing and implementing an effective risk management framework.The successful candidate will have at least 5 years' experience in client AML/KYC/FICA processes and...

The ideal candidate will possess a strong understanding of financial services regulations and compliance, as well as familiarity with CRM and financial management software. Additionally, they should have excellent organizational and time management skills, strong communication and interpersonal skills, and the ability to work effectively in a fast-paced...

At Liberty, we employ more than 6,000 people across 7 businesses in 18 African countries. Every day, our employees grow their knowledge by working with diverse groups of people who specialise in a wide range of skills across insurance, asset management, investment, and health products. We continually seek to engage, develop, recognise, and reward the people...

We are looking for a Client Onboarding Manager to oversee the onboarding process of new clients at Curiska. This involves managing client data related to account openings, AML/KYC compliance, and tax identification.The key duties and responsibilities include:Assisting in onboarding new clients and investors across local and cross-jurisdictional...

About Management Solutions, S.L.Our goal at Management Solutions, S.L. is to make financial services more accessible and user-friendly for individuals in the mobility sector.We achieve this by leveraging technology to create a platform that streamlines the process of accessing auto finance and vehicle ownership.We are currently seeking a highly motivated...

Job OverviewThis is an exciting opportunity for a highly skilled Risk and Compliance Officer to join H And S Labour Brokers. The successful candidate will provide effective control and monitoring of risk and compliance management activities.The role involves identifying and assessing risks within the company environment in collaboration with the Manager. You...

Reference: JHB000304-CLG-1To provide effective and efficient control and monitoring of all risk and compliance management activitiesDuties & ResponsibilitiesIdentify and assess risks within the company environment in collaboration with Manager.Provide recommendations into the risk management action plan.Implement the risk awareness plan, as agreed by...

Hiring: Client Account Onboarding FICA AdministratorWe are looking for a meticulous and detail-oriented Client Account Onboarding FICA Administrator to join our team in Johannesburg. This role is crucial in ensuring that client accounts are onboarded in full compliance with regulations. The ideal candidate will work closely with both the compliance and...

Hiring: Client Account Onboarding FICA Administrator We are looking for a meticulous and detail-oriented Client Account Onboarding FICA Administrator to join our team in Johannesburg. This role is crucial in ensuring that client accounts are onboarded in full compliance with regulations. The ideal candidate will work closely with both the compliance and...

At Liberty, we employ more than 6,000 people across 7 businesses in 18 African countries.Every day, our employees grow their knowledge by working with diverse groups of people who specialise in a wide range of skills across insurance, asset management, investment, and health products.We continually seek to engage, develop, recognise, and reward the people...

Key ResponsibilitiesWe are looking for a seasoned professional to fill the role of Compliance and Risk Management Specialist. Key responsibilities include:Assisting in reviewing risk strategies to ensure alignment with business objectivesMaintaining and compiling a risk register to inform risk management decisionsImplementing risk management practices and...

We are seeking a highly experienced Compliance Officer - Risk Management to join our team at Recruitment Matters in Johannesburg.The successful candidate will have a strong background in risk management and compliance, with excellent analytical and problem-solving skills.Job DescriptionDevelop and maintain effective risk management and governance...

Recruitment Matters seeks a highly skilled Risk Management and Compliance Specialist to join its Johannesburg office.The ideal candidate will be a proactive, hardworking, self-starter with excellent interpersonal and organising skills and the ability to work independently with minimal supervision.Duties and ResponsibilitiesReporting to the Risk and...

Onboarding AnalystHire Resolve's Client is currently seeking an enthusiastic and detail-oriented Onboarding Analyst to join their team in Johannesburg. This client is working at the very cutting edge of the fintech space.The Onboarding Analyst will be a vital link between program implementations and business objectives by supporting and ensuring the...

Curiska is hiring a Compliance Analyst - Client Accounts to join our team. This role involves overseeing the onboarding process of new clients, ensuring compliance with AML/KYC regulations, and managing client data related to account openings and tax identification.Key responsibilities include:Supporting the team in onboarding new clients across various...

Job Description:Curiska is seeking a highly skilled and detail-oriented Risk and Compliance Analyst to join our team. As a key member of our organization, you will play a critical role in ensuring the integrity of our client onboarding processes and maintaining compliance with relevant regulations.Your primary responsibilities will include reviewing and...