KYC Administrator

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...

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...

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...

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...

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...

Location: Johannesburg, South Africa Date Posted: Mar 28, 2023 **Description** **Role** **Title -** **Transfer** **Agency** Investor **AML/KYC** **Location Johannesburg - South Africa** The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing functions...

**Our client is looking for an Administrator to join its growing team.** **Duties include**: Handling physical and digital filing, systems, and all databases for the back office. Onboarding of clients for various investments from inception. Identifying compliance requirements, liaising with clients for compliance requests, the population of investment...

Our client is searching for a **Fraud & Risk Administrator **to join their team in Johannesburg. **Job Overview**: - A sportsbook Fraud and Risk Administrator is responsible for safeguarding the company's operations against fraudulent activities. **Responsibilities and Duties**: - Fraud Detection through analysis of financial transactions and data to...

Our client is looking for Corporate administrators to join their team in Port Louis, Mauritius. Attend to day-to day queries of clients, business partners, service providers (preparing bank transfers and ensure there is supporting documents, change in directorship and authorised signatories, passing resolutions with respect to investments, allotment of...

We are seeking a highly skilled and experienced professional to join ourteam as a Compliance Officer. You will play a crucial role inensuring the organizations adherence to regulatory requirements, internalpolicies, and best practices.DUTIES:Handling physical and digital filing, systems, and all databases for the backoffice.Managing the team in respect of...

Our Client is looking for a senior corporate administrator to join their team in Port Louis, Mauritius. The senior corporate administrator will be responsible for carrying out and managing all the administrative and corporate services duties for a portfolio of clients with varying level of complexity. They will also assist the team leader/manager in the day...

Senior Administrator - eBanking Location: Johannesburg, South Africa Date Posted: May 2, 2023 **Description** **Senior Administrator -** **eBanking*** **Role** *** **Title** *** **-** *** **Senior Associate** **Location Johannesburg - South Africa**The role will involve working closely with the Jersey-based Line Manager to ensure all regulatory and...

The SSA FIG Sales role is part of the MEA FIG Sales coverage team looking after Financial Institutions and Non-Bank Financial Institutions based in Johannesburg. Responsibilities include managing existing client relationships, building new business and penetrating new clients and segments through the Payments value proposition and product suite. The team...

Location: Johannesburg, South Africa Date Posted: May 2, 2023 **Description** **Senior Administrator -** **eBanking*** **Role** *** **Title** *** **-** *** **Senior Associate** **Location Johannesburg - South Africa**The role will involve working closely with the Jersey-based Line Manager to ensure all regulatory and internal processes are followed and...

Our client is searching for a **Sportsbook Payments Administrator - Collection of Monies In **to join their team in Johannesburg A Sportsbook Payments Administrator specializing in "Monies In" transactions is responsible for managing and overseeing the withdrawal process for customers. The role requires a balance between maintaining trustful relationships...

Our client is searching for a **Sportsbook Payments Administrator - Monies Out **to join their team in Johannesburg. Responsibilities and Duties: - Review, Process, and approve customer withdrawal requests within the agreed timeframes and according to business rules whilst verifying FICA documents across all clients. - Verify customer identity and ensure...

Requirements: BCom or other Commerce and / or Marketing related degree Marketing knowledge IT and information systems advantageous Minimum of 5 years' experience in a business development role, with a focus on direct sales B-BBEE knowledge base an advantage Marketing experience would be preferred Experience with lead qualification at all levels within...

Requirements: BCom or other Commerce and / or Marketing related degreeMarketing knowledgeIT and information systems advantageousMinimum of 5 years' experience in a business development role, with a focus on direct salesB-BBEE knowledge base an advantageMarketing experience would be preferredExperience with lead qualification at all levels within...

Requirements: BCom or other Commerce and / or Marketing related degreeMarketing knowledgeIT and information systems advantageousMinimum of 5 years' experience in a business development role, with a focus on direct salesB-BBEE knowledge base an advantageMarketing experience would be preferredExperience with lead qualification at all levels within...

**Job Title: Deal Administrator - Structured Trade Finance Middle Office** **Location: Johannesburg** **Contract type: Contract (10-month contract)** **Hybrid** The purpose of this role is to perform the Deal Administrator function for Structured Trade Finance. This function involves transaction validation fit for processing, reconciliation, valuation...