AML Administrator

AML Administrator Cape Town CBD  A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role. Salary: Market-related (Depending on Experience and Qualification) Minimum requirements:Matric, hold a relevant LLB with AML / Compliance qualification/certificateMust...

AML Administrator Cape Town CBD  A well-established company in Cape Town is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role. Salary: Market-related (Depending on Experience and Qualification) Minimum requirements:Matric, hold a relevant LLB with AML / Compliance qualification/certificateMust...

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator. Our client is an international group offering a full suite of financial and investment solutions. A strong and detailed knowledge of AML / CFT regulation to international standards will be required. **Requirements**: - Relevant degree with a formal AML...

AML Administrator OpportunityFrogg Recruitment SA is seeking a skilled AML Administrator to join their team in Cape Town. The ideal candidate will have 3-5 years of experience in AML / Anti Money Laundering and a solid understanding of relevant legislation.Key Responsibilities:Ensure compliance with AML regulations and guidelinesDevelop and implement...

**Anti Money Laundering Administrator Wanted**Frogg Recruitment SA is seeking a qualified Anti Money Laundering Administrator to join their team in a similar role. The ideal candidate will have at least 3-5 years of experience in AML / Compliance and hold a relevant qualification.Key requirements include a strong knowledge of AML legislation, experience with...

Company Secretarial and KYC/AML AdministratorCIPC filings including:Annual returnsBeneficial ownership registersDirectors amendmentsMOI amendmentsIncorporation of new companiesDeregistrationsMaintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer formsAttending to FICA, KYC and AML queries...

Company Secretarial and KYC/AML AdministratorCIPC filings including:Annual returnsBeneficial ownership registersDirectors amendmentsMOI amendmentsIncorporation of new companiesDeregistrationsMaintaining securities register and company information on GreatSoft, preparation of share certificates and share transfer formsAttending to FICA, KYC and AML queries...

**JOB SUMMARY**: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex financial data, identifying...

**Initiate International Seeks AML Risk Management Specialist in Johannesburg**We are seeking a skilled Anti-Money Laundering (AML) Risk Management Specialist to join our team in Johannesburg. As an AML Risk Management Specialist, you will play a crucial role in protecting the integrity of the gaming industry from financial crimes.This is a high-stakes role...

Rory Mackie & Associates is seeking a highly skilled Company Secretarial and KYC/AML Administrator to join our team.CIPC Filings: The successful candidate will be responsible for preparing and submitting the following documents to the Companies and Intellectual Property Commission (CIPC):Annual returnsBeneficial ownership registersDirectors...

**H4 FICA Administrator** **Cape Town** - Responsible for the operations of the H4 Collective Investment Scheme portfolios. - A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our written AML/CFT policies, processes and rules of procedures relating to risk...

**Salary**: - 32000 **Description**: - Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator. - Our client is an international group offering a full suite of financial and investment solutions. - A strong and detailed knowledge of AML / CFT regulation to international standards will be required. -...

Description The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved its product suite by surrounding these core administrative services with additional products spanning the full value chain of a fund; from information...

**Administrator Transfer Agency** **Role Location: South Africa (Cape Town)** **Department: Transfer Agency Operations Team** **Employment Type: Full Time Permanent** **The Role & Key Responsibilities**: - Perform AML services and screening on new and existing investors by collecting all required documentation as required by the RMCP; - Receive and...

Minimum Requirements - Matric - 2+ years of experience in credit control or risk management (compulsory) - Strong understanding of credit assessment principles - Familiar with regulatory requirements (AML, KYC, FICA) Responsibilities Credit Vetting - Conduct thorough credit checks on new and existing Customers - Analyze financial statements, credit...

Capital International Group: A Leader in Compliance and Risk ManagementWe are seeking a highly skilled and experienced Technical Support Senior Administrator to join our team. As a key member of our Compliance and Risk Management department, you will play a critical role in ensuring the integrity and security of our clients' data and assets.Key...

**Home loan Administrator** Well established client is looking for a Home Loans Administrator / Mortgage Administrator with 3-5 year experience dealing with loans/mortgages. **Remote position** *** **Salary**: R15 000.00 - R20 000.00 per month Position: Permanent *** **Minimum Requirements**: Grade 12 3-5 years experience as a Home Loans...

Technical Support Senior Administrator Capital International Group is looking for a hardworking professional to join the team and provide high quality services to our clients and internal investment operational teams.​ Our Technical Support Department work collaboratively with our colleagues in all areas of the business to ensure our processes...

Job Title: Technical Support AdministratorCapital International Group is seeking a highly skilled and experienced Technical Support Administrator to join our team. As a key member of our Technical Support Department, you will play a crucial role in ensuring the smooth operation of our business processes and providing exceptional support to our clients and...

Cape Town, Cape Town - R 250 000 - R 350 000 **Operational Due Diligence Administrator** **Join this team of experts within the wealth management space, they are leaders in investment services across the country.** Our client is looking for an astute Operations Due Diligence Administrator to join their winning team and harness their skills in due...