fatca

A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS regulations is essential. Candidates should possess exceptional communication and...

A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS regulations is essential. Candidates should possess exceptional communication and...

Role Purpose The FATCA & CRS Administrator will be responsible for the governance, compliance, reporting, and ongoing administration of the Group's obligations under the Foreign Account Tax Compliance Act (FATCA) and the OECD Common Reporting Standard (CRS). The role requires a strong technical understanding of FATCA and CRS regulations, client due diligence...

Momentum in Cape Town seeks a FATCA & CRS Administrator to lead governance, compliance, reporting and ongoing administration of FATCA and CRS obligations across the Group.You will manage entity classifications, GIIN registrations, due diligence reviews, onboarding and remediation, and regulatory reporting to ensure adherence to local and international tax...

IntroductionMomentum Group Limited (Momentum Group) is a significant player in South Africa's life insurance and integrated financial services sectors. We are a proud Level 1 B-BBEE South African-based group dedicated to building and protecting our clients' financial dreams. Our client-facing retail and specialist brands, including renowned names such as...

Key Responsibilities Receive and review investor documentation and ensure that documentation is verified in a timely manner, following up with investors on missing or original documentation. Ensure that the necessary documentation and information pertaining to the investors are captured in line with relevant product and process rules. Ensure that all...

Nedbank is seeking an administrative professional to provide regional stockbroking branch support and Head Office assistance, aligning with the unit's strategic goals.The role requires 2+ years in Financial Markets administration, experience with Eclipse and FATCA, and strong communication with internal and external stakeholders. It emphasizes service,...

Administrator – Transfer Agency We are seeking an experienced Administrator – Transfer Agency to review and authorise all investor instructions, provide validation of investor static and transactional instructions in line with fund rules and timelines, and apply relevant client, fund, KYC and AML rules according to jurisdictional requirements. The role...

ZealHR in Cape Town is seeking an Experienced Operations Consultant to support our retail investment platform. You will validate and process client transactions within regulatory guidelines, engage with clients, advisers and administrators, and help resolve queries to maintain service quality. The role requires a minimum of four years in investment...

Apex Group Ltd is seeking an experienced Administrator – Transfer Agency to ensure compliance with fund rules and assist investors with their enquiries. The role requires thorough verification of investor documentation and timely processing of transactions.The ideal candidate will have over 3 years in Transfer Agency, be proficient with FATCA/CRS...

Indsafri is seeking a Tax Business Analyst (Intermediate – Senior) to support the Tax function across South Africa. You will review tax-impacting events, elicit requirements, perform gap analyses, and design a robust tax control framework to ensure regulatory compliance.You will lead workshops, map processes for automation, and design controls with a...

Apex Group Ltd in Cape Town is seeking an experienced candidate for a transfer agency role. The successful applicant will be responsible for managing investor documentation, ensuring accuracy in transactions, and maintaining comprehensive investor records. A strong understanding of FATCA and CRS regulations is essential.The ideal candidate will possess at...

Indsafri is seeking a Tax Business Analyst (Intermediate – Senior) to support the Tax function across South Africa. You will review tax-impacting events, elicit requirements, perform gap analyses, and design a robust tax control framework to ensure regulatory compliance. You will lead workshops, map processes for automation, and design controls with a...

Remote, South Africa | Posted on 03/09/2025 We are looking for exceptional engineers to join our growing team. We’re writing world‑class Software for financial institutions, and we are offering a genuine opportunity to get your hands on our cutting‑edge tech and grow with the company. The infrastructure team: Our infrastructure team is a small,...

Tax Business Analyst (Intermediate – Senior)We are seeking a highly skilled Tax Business Analyst (Intermediate – Senior) to provide dedicated support to our Tax function. This role involves conducting a comprehensive review of tax-impacting events, products, and processes to ensure they are accurately embedded within the MWI system landscape. The...

Cape Town, South Africa | Posted on 15/08/2025 We are looking for exceptional engineers to join our growing team. We’re writing world-class Software for financial institutions, and we are offering a genuine opportunity to get your hands on our cutting-edge tech and grow with the company. The infrastructure team Our infrastructure team is a small, closely...

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 provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

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 provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

An opportunity has become available Join the largest Intellectual Property Firm in Africa and one of the biggest law firms in South Africa as a Dynamic individual. Duties & Responsibilities Duties and responsibilities include: Capture trust EFTs on CMS for payment on various banking platforms Print proof of payments and send to the requestors Scan and save...

An opportunity has become available Join the largest Intellectual Property Firm in Africa and one of the biggest law firms in South Africa as a dynamic individual. Duties & Responsibilities Duties and responsibilities Capture trust EFT’s on CMS for payment on various banking platforms Print proof of payments and send to the requestors Scan and save all...