Manager Kyc/aml Operations

Investor AML/KYC SpecialistR600k - R800k (neg)Fixed Term contractRemote or Cape TownExcellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML...

Overview Our client is a collective investment scheme in property which aims to provide investors with sustainable income. They are seeking an AML / KYC Specialist to join their company. The successful candidate will be advising on all legal matters relating to the prevention and detection of money laundering and the financing of terrorism. Key...

Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures . The ideal candidate will have deep knowledge of multi-jurisdictional AML...

A leading investment firm in Cape Town is seeking an experienced Client Service Representative to enhance client experiences and support compliance with AML/KYC standards. The ideal candidate should have over 5 years of client service experience in financial services, strong communication skills, and a relevant business degree. This role requires a proactive...

Job Description The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews performing Anti‑Money Laundering (AML) checks and ensuring that all transactions and business relationships adhere to both UK and South African regulatory frameworks. The role will also support the Head of Compliance in audit preparation...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

**Role purpose**: The KYC Analyst supports the efficient running of the KYC service by executing the duties of the role diligently and professionally. They will support and foster friendly interpersonal relationships at all levels and assist in the creation and continued growth of the company. **Responsibilities & KPI**: **People** - Work efficiently and...

Are you a strong communicator with a compliance or legal background, either through formal education or on-the-job skills? Do you understand the importance of ensuring your organization and its employees conducts business in accordance with financial services best practices and the regulatory rules and regulations for the countries in which we do...

**About us**: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with...