Graduate Client Account Onboarding FICA Administrator

Hiring: Graduate Client Account Onboarding FICA Administrator (Johannesburg) Overview We are looking for a Graduate Client Account Onboarding FICA Administrator to join our team in Johannesburg. This entry-level role is perfect for a recent graduate who is eager to learn and gain experience in compliance and financial services, specifically FICA regulations....

Hiring: Graduate Client Account Onboarding FICA Administrator (Johannesburg)OverviewWe are looking for a Graduate Client Account Onboarding FICA Administrator to join our team in Johannesburg. This entry-level role is perfect for a recent graduate who is eager to learn and gain experience in compliance and financial services, specifically FICA...

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...

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...

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 accounts and applications analyst.Location: Rosebank, JHBOverviewThis 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 compliance, and tax identification across various products and platforms.Key Duties and...

Hiring: Client accounts and applications analyst.Location: Rosebank, JHBOverviewThis 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 compliance, and tax identification across various products and platforms.Key Duties and...

Hiring: Client accounts and applications analyst. Location: Rosebank, JHB Overview 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 compliance, and tax identification across various products and platforms. Key Duties and...

About us, purpose, experience and qualifications **about us**: **purpose**: To ensure an effective and efficient onboarding of InvestmentBanking clients as well to maintain existing client relationships **experience and qualifications**: - Minimum relevant tertiary education - Preferred Qualification : Minimum B.ComDegree - Minimum 3 to 5 years working...

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,...

The role: - Opening of client accounts - Dealing with client queries - updating of static data on internal systems - collating due diligence documentation - knowledge of AML and due Diligence - Providing clients with online access - remediation project work Essential: - 2 Years Client Services experience, preferably in Private Wealth Management - Hard...

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...

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 Description To supervise a team across Client On-Boarding processes by ensuring documentation quality and KYC (Know-Your-Customer) requirements are adhered to To retain oversight of team deliverables and lead the team members delivering client support and onboarding services effectively and efficiently To manage the delivery of in client onboarding...

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...

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...

About us, purpose, experience and qualifications **about us**: **purpose**: - To manage the EBS Client Onboarding Team which includes the KYC Onboarding and KYC Review/Refresh teams. The KYC Onboarding and KYC Review/Refresh teams are responsible for the KYC onboarding and maintenance processes for Juristic Entities, Non-Customer and Customer Relationships...

**CLIENT ONBOARDING MANAGER** Punch! is searching for a **CLIENT ONBOARDING MANAGER** to join our calculated, personable and open-minded, marketing team! **Salary: Competitive** **Humble** yet talented? **Tenacious **when meeting deadlines? Have a **flair** for producing dynamic and original work? Then this could be the role for you! For someone to truly...

Job SummaryWe are seeking a highly skilled Compliance Specialist to lead our client onboarding process, ensuring seamless integration with our operational flows.

Our client, a leader in financial services, is looking for a BSc Honours Property Studies Graduate to fill a Property Finance Administrator job. Working within their Commercial Property Finance team, the role entails new business, legal, credit control and operational functions. New Business: - Drafting credit packs - Regular communication with internal...