KYC / AML Onboarding Specialist

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...

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 Title:Role Stream: OperationsKYC 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...

**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...

Job DescriptionAt Curiska, we are seeking an experienced KYC / AML Onboarding Consultant to join our team. This is a critical role that requires a deep understanding of regulatory requirements and a strong ability to manage complex onboarding processes.Key ResponsibilitiesLead the Client Onboarding ProcessEnsure all regulatory requirements are met, including...

We are seeking a highly skilled AML Compliance Specialist to join our team at HR Studio.The successful candidate will have 3+ years of experience in an AML, compliance, or risk-related role, preferably in fintech, digital assets, or financial services.They will oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant...

About the Role">We are seeking a diligent Compliance Specialist to join our dynamic team at Excellerate JHI. In this role, you will play a pivotal part in executing established departmental policies and procedures, ensuring all operations adhere to stringent frameworks, policies, and methodologies.Your ResponsibilitiesConduct thorough due diligence on...

**Job Title:** Anti-Money Laundering Specialist**Location:** Moladira SkillsAbout the Role:We are seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team at Moladira Skills. As an AML Specialist, you will play a crucial role in ensuring compliance with regulatory requirements by conducting thorough Know Your Customer (KYC) reviews...

About HR Studio LtdAt HR Studio Ltd, we are committed to excellence in risk management and compliance. We seek an experienced professional to join our team as an AML Compliance Specialist.

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...

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,...

Job Title: Compliance OfficerOur client in the insurance industry is seeking a Compliance Officer with 3-5 years of experience. Key Responsibilities:Review and verify customer details to ensure adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.Conduct comprehensive customer due diligence,...

We are seeking a highly skilled Regulatory Compliance and Operations Specialist to join our team at Curiska (Pty) Ltd.Job DescriptionAs a key member of our operations team, you will be responsible for ensuring the efficient and accurate completion of client onboarding processes, in compliance with relevant regulatory requirements. This includes:Leading the...

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...

**Curiska: A Leader in Compliance Solutions**We are seeking a highly skilled Senior Compliance Specialist to join our team at Curiska, a forward-thinking organization dedicated to delivering cutting-edge compliance solutions.The successful candidate will play a vital role in ensuring the effective implementation of anti-money laundering (AML) initiatives...

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...

Our client in the insurance and financial services sector seeks an experienced Compliance Officer to join their team in Sandton, Johannesburg.The ideal candidate will have a bachelor's degree in Law, Business, or a related field and at least 3-5 years of experience as a Compliance Officer or in a similar role within the insurance/financial services...

Role OverviewPaymentology is a global issuer-processor that empowers banks and fintechs to issue and process cards across over 50 countries. We're seeking a Compliance Analyst to safeguard our business against financial crime and ensure we meet global regulatory standards.Key ResponsibilitiesConduct ongoing Anti-Money Laundering (AML) and Know Your Customer...

About the RoleWe are seeking a skilled Compliance Officer to join our team at Frogg Recruitment SA.Job SummaryThe Compliance Officer will be responsible for reviewing and verifying customer details to ensure adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols.Key ResponsibilitiesConduct...