KYC Compliance Officer

Job title : KYC OfficerJob Location : Gauteng, JohannesburgDeadline : March 07, 2025Quick Recommended LinksJobs by Location Job by industries About the roleWe are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring...

The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing risks, maintaining accurate records, and ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist...

Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements,...

Job Opportunity: KYC/FICA Analyst – Remediation (Johannesburg)We are currently seeking a KYC/FICA Analyst with a focus on remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with KYC (Know Your Customer) and FICA (Financial Intelligence Centre Act) requirements, particularly...

Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags or potential issues.Review PEP and Sanction alerts, conducting research on possible matches.Perform...

Key Responsibilities:Review and assess the quality of client applications processed by the team.Process data changes for existing client accounts as directed.Assist with processing new client applications when necessary.Identify and report any red flags or potential issues.Review PEP and Sanction alerts, conducting research on possible matches.Perform...

Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - RosebankAbout the Role:We are looking for a motivated graduates in Law, Risk, or Compliance who are interested in working with regulations, compliance, and risk management. As a KYC Analyst, you will help ensure we are meeting all legal and regulatory requirements when onboarding new clients.Key...

Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.Managing and updating investor reporting systems.Accounting for...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

Overview: Our client, an international asset management company specialising in delivering tailored financial solutions, is seeking an Investor & Client Onboarding Specialist. The organisation is dedicated to building long-term relationships with clients through comprehensive services and a focus on sustainable, regulated asset management. This role involves...

Role PurposeImplement the compliance strategy aligned to the compliance monitoring plan to assist the MI business in honoring their responsibility to comply with applicable regulatory requirements through directing the compliance function through identification, assessing, managing, monitoring and report on regulatory compliance risks facing the...

Provide advice, guidance, oversight and assurance on the adherence to compliance practices in client facing divisions (1st line) to ensure compliance risks are identified, assessed, managed and reported on for Nedbank. Be a trusted advisor to 1st line but maintain independence of mind as part of 2nd line.Job ResponsibilitiesBuild and maintain relationships...

Job title : Compliance Officer (JHB North)Job Location : Gauteng, JohannesburgDeadline : March 17, 2025Quick Recommended LinksJobs by Location Job by industries OBJECTIVE OF ROLEThe role is responsible to support the Company Code Compliance Officer to ensure compliance of Pharmacare Limited and its employees with the rules and regulations of the South...

About UsThe Apex Group is a leading provider of fund administration and middle office solutions, with a strong presence in the global market. We offer a unique opportunity to work with a dynamic and growing business, where you can develop your skills and experience in a challenging and rewarding environment.We are seeking a highly skilled and experienced...

Requirements:  Matric  A minimum of 3 to 5 years of experience in a similar role Responsibilities:  Understand and apply all relevant regulatory / statutory requirements such as FIC Act, FICA etc Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions Analyse...

Join our dynamic team at Assa Abloy Global Solutions as a Trade Compliance Officer. In this role, you will be responsible for ensuring compliance with international trade regulations and maintaining accurate records of all import and export activities.Key Responsibilities:Ensure compliance with international trade regulations, including reviewing shipping...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per Month Purpose of Position: Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...

Financial Compliance Officer (Chartered Accountant) Johannesburg Salary: R70-85K Per MonthPurpose of Position:Complement Recruitment are recruiting for an experienced Financial Compliance Officer, Chartered Accountant to join our clients finance team based in Woodmead, Johannesburg, Gauteng. The FCO will be reporting to the Senior Financial Officer, of...