cdd

Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To ensure that customer records are well maintained in compliance with...

Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To ensure that customer records are well maintained in compliance with...

Shift Pursuit is seeking a Compliance Administrator in Stellenbosch to support the compliance function by implementing, monitoring, and maintaining the company’s compliance framework.This junior to intermediate role suits a candidate with KYC, FICA and due diligence experience within a regulated environment, offering exposure to RMCP, risk management and...

FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion.Responsibilities include document verification, due diligence, screening against...

A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a local equivalent and at least 2 years of experience in a relevant role. The...

Apex Group in Johannesburg is seeking a Senior Administrator to support the Compliance Function, focusing on CDD onboarding and AML/CFT controls. You will assist senior management, coordinate the CDD team across Johannesburg and Jersey, and ensure adherence to internal policies and processes.The role requires strong communication and organizational skills...

About TMF TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 12,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job...

Apex Group is seeking a Senior Administrator in Johannesburg to support the CDD function for onboarding new clients and investors. The role involves drafting CDD processes, guiding the team across Johannesburg and Jersey, and ensuring compliance with internal policies and regulatory requirements.You will monitor CDD activities, escalate high-risk matters,...

Apex Group is seeking a Senior Administrator in Johannesburg to support the CDD function for onboarding new clients and investors. The role involves drafting CDD processes, guiding the team across Johannesburg and Jersey, and ensuring compliance with internal policies and regulatory requirements. You will monitor CDD activities, escalate high-risk matters,...

General Information Job ID 37048 ...

FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion.Responsibilities include document verification, due diligence, screening against...

Role PurposeWe are seeking a detail-oriented and analytical professional to join our compliance team as a Screening & Onboarding Agent / Consultant. In this role, you will be responsible for executing customer onboarding, due diligence, and AML/CTF screening using enterprise compliance systems.You will apply a risk-based approach and sound professional...

## Senior Administrator Applylocations: Johannesburg, Sasol Placetime type: Full timeposted on: Posted Todayjob requisition id: JR- 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. Our business is unique in its ability to reach globally, service locally and...

Senior Administrator Johannesburg Description: This is an exciting opportunity for someone to expand their knowledge and skills within CDD. You will be responsible for supporting the team and the wider business with CDD requirements for the onboarding of new clients and investors. Job specification Administrative Responsibilities Assist the Senior manager...

Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Junior AML Analyst and Legal Assistant - Western CapeWauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Junior AML Analyst and Legal Assistant - Western CapeWauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Senior Administrator JohannesburgDescription: This is an exciting opportunity for someone to expand their knowledge and skills within CDD. You will be responsible for supporting the team and the wider business with CDD requirements for the onboarding of new clients and investors.Job specificationAdministrative ResponsibilitiesAssist the Senior manager to...

An established company based in Stellenbosch is seeking a Compliance Administrator to join their team. The successful candidate will support the compliance function by assisting with the implementation, monitoring and maintenance of the company’s compliance framework. This is a junior to intermediate-level opportunity suited to a compliance professional...