KYC Administrator

**Job Title**: **Role Stream: Operations** **KYC Administrator** **Company Overview**: This is a leading banking institution committed to providing exceptional financial services to its clients worldwide. With a dedication to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance. We are...

Job title : KYC Officer Job Location : Gauteng, Johannesburg Deadline : January 05, 2025 Quick Recommended Links Jobs by Location Job by industries About the role We 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...

Job Title:Role Stream: OperationsKYC AdministratorCompany Overview:Moladira Skills is a leading banking institution dedicated to providing exceptional financial services to its clients worldwide. With a commitment to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance.Position Overview:As a...

Job Title: KYC / AML Onboarding SpecialistAbout the Role: We are seeking a skilled KYC / AML Onboarding Specialist to join our team at Curiska (Pty) Ltd. The successful candidate will be responsible for leading the client onboarding process, ensuring accurate and efficient completion of necessary documentation, and compliance with regulatory requirements.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. -...

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...

Job Description To manage the day to day finance administrative matters relating to private equity - Receive GL and Trial Balance from contractor for preparation of faspack - Process the information based on the information provided by client - Load the faspack on the system - Promote the pack for review on the system and inform relevant stakeholder in...

**Role summary** - Apex is currently seeking an Administrator to join our growing Accounting teams within our various divisions. The role focuses on providing assistance to the team managers to provide administrative support to a wide range of existing clients.**Key responsibilities** - Work closely with the Relationship Managers to provide a quality and...

Job Title: KYC AdministratorCompany Overview:Moladira Skills is a leading banking institution dedicated to providing exceptional financial services to its clients worldwide. With a commitment to integrity, innovation, and customer satisfaction, we strive to maintain the highest standards of regulatory compliance.Position Overview:As a KYC Administrator, you...

Job Title: Administrative ProfessionalCapital Recruit Overview:The Executive Assistant plays a pivotal role in our dynamic team, working closely with company Management and Finance to provide advanced administrative support. This position is tailored for individuals possessing strong legal, accounting expertise, and financial acumen, ensuring comprehensive...

Key Responsibilities:Manage physical and digital filing systems, ensuring accurate and up-to-date records.Lead the onboarding process for clients, identifying compliance requirements and liaising with stakeholders.Collate portfolio statements from various investment houses, verifying accuracy and timeliness.Prepare portfolio reviews for clients, providing...

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...

**Job Summary**: A Legal Administrator in the Group Legal division must be self - driven, highly organized, strongly focused on detail and willing to grow exponentially. The Legal Administrator will be tasked with supporting and assisting the Group Legal division wherever necessary. Skills Required: - Excellent administrative and organisational skills, with...

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...

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...

The Finance Administrator will assist the Finance team in the day-to-day record keeping of financial transactions. This may involve, but not be limited to, maintaining the accounts payable and accounts receivable function, processing transactions through the subsidiary ledgers, monitoring transactions through the bank account, raising purchase orders and...