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...

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...

Apex Group is seeking an experienced Manager to lead the corporate administration function across a portfolio of capital markets entities. You will oversee closings, maintain statutory records, coordinate regulatory filings and act as a key contact for client directors and intermediaries. The role requires a strong technical background in corporate...

Prescient seeks a Client Service Consultant to manage onboarding for individuals and legal entities, including Docfox and unit registry data entry. You will ensure KYC checks, FATCA classifications, and tax data are correctly captured, while delivering proactive client feedback.Working in a highly regulated UT MANCO environment, you will coordinate with...

Apex Group is seeking an Administrator – Transfer Agency in Cape Town. The successful candidate will review and authorise investor instructions, validate investor documentation, and ensure alignment with fund rules and KYC/AML requirements.You will work with the fund accounting team to ensure accurate pricing and timely processing, while servicing investor...

Prescient is seeking a Transfer Agency Client Service professional to manage the onboarding of individuals and legal entities. You will act as the conduit between clients and Prescient Fund Services and ensure accurate, timely onboarding and data entry.Responsibilities include KYC validation, regulatory classifications (FATCA, ASISA, SARB), and maintaining...

Apex Group in Cape Town is seeking an experienced Transfer Agency professional to join our global team. You will review investor documentation, ensure FATCA/CRS classifications, maintain investor registers and process investor transactions with accuracy.Ideal candidates have 5+ years in transfer agency, AML knowledge, strong organizational skills and the...

Nedbank is seeking an experienced sales leader to drive market share growth and achieve branch targets while growing the client base and ensuring branch profitability. You will manage sales staff, improve service levels, and align with digital channel adoption.Responsibilities include leading performance, coaching teams, and ensuring compliance with...

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...

Apex Group is seeking an Administrator – Transfer Agency in Cape Town. The successful candidate will review and authorise investor instructions, validate investor documentation, and ensure alignment with fund rules and KYC/AML requirements. You will work with the fund accounting team to ensure accurate pricing and timely processing, while servicing...

Boardroom Appointments seeks a seasoned FICO Blaze Developer with 8+ years of Blaze experience to design, implement and integrate Blaze rules within Java platforms. Banking compliance familiarity and regulatory rules like FICA and FATCA are highly valued in this role.You will collaborate with business analysts, PMs and other developers to craft complex...

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...

Prescient is seeking a Transfer Agency Client Service professional to manage the onboarding of individuals and legal entities. You will act as the conduit between clients and Prescient Fund Services and ensure accurate, timely onboarding and data entry.Responsibilities include KYC validation, regulatory classifications (FATCA, ASISA, SARB), and maintaining...

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...

Remote, South Africa 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 knit team of...

Apex Group is seeking an experienced Manager to lead the corporate administration function across a portfolio of capital markets entities. You will oversee closings, maintain statutory records, coordinate regulatory filings and act as a key contact for client directors and intermediaries. The role requires a strong technical background in corporate...

An established industry player seeks a Client Service Consultant to enhance client onboarding and ensure compliance with regulations. This dynamic role involves managing the onboarding process for both individual and legal entity clients, utilizing tools like DocFox and 4Axis to ensure accuracy and adherence to FICA and FATCA requirements. The ideal...

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...

Foreign Account Tax Compliance Act (FATCA) Wave Accounting Accounting Job Description Completed articles & financial Degree. 3 years experience in private sector OR auditing Salary plus benefits send cv in word format Salary depends ons experienceSalary depends on experience Company Description Qualified Accountant Bfn. Completed articles & financial...