junior aml

The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the...

The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification, and compliance obligations are thoroughly completed prior to the acceptance of funds or the...

Moonstone Compliance is seeking a motivated and detail-oriented Junior NCA Compliance Officer to join our specialist compliance team.This role offers an excellent opportunity for a developing compliance professional to gain practical exposure through on-the-job training and mentorship while supporting the delivery of regulatory compliance and risk management...

Moonstone Compliance & Risk Management in Stellenbosch seeks a motivated Junior NCA Compliance Officer to support NCA, FICA, AML, and regulatory reporting initiatives.The role involves monitoring, risk assessments, policy development, and client communications, requiring 3–5 years in legal/compliance, and a relevant degree. Office-based position with EE...

Our client is a leading independent provider of corporate, private client, retirement planning, insurance and tax services, with a global network of 23 offices across Europe, Asia, Africa and the Middle East. Our client seeks a Junior Administrator – Client Services to support the Head of Risk and the client services team. This role offers the...

Our client is a leading independent provider of corporate, private client, retirement planning, insurance and tax services, with a global network of 23 offices across Europe, Asia, Africa and the Middle East. Our client seeks a Junior Administrator – Client Services to support the Head of Risk and the client services team. This role offers the...

Junior Integration and Enablement AssociateCape TownMeet OzowOzow is a leading fintech company that’s redefining digital payments in South Africa and beyond. We're dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player in the financial technology sector, Ozow fosters a culture of...

About the RoleOur client, a reputable financial services institution located in Benoni , is looking for a motivated Junior Legal Counsel with a keen interest in compliance. This hybrid role offers a dynamic blend of in-office collaboration and remote flexibility, allowing you to contribute to the firm's legal and compliance efforts effectively. You will work...

Junior Compliance & Operations Officer - Bellville - R22 000 - R28 000This hybrid role at a regulated South African fintech focuses on compliance, onboarding, daily transaction monitoring, and operations for an enterprise client base.About Our ClientThe company is a regulated South African Third Party Payment Provider (TPPP). They build payout infrastructure...

About the RoleOur client is seeking an eager and detail-oriented Junior Compliance Analyst to join their team remotely, supporting operations in Soweto . This entry-level position is perfect for individuals looking to build a career in financial compliance. You will assist in monitoring regulatory requirements, conducting internal checks, and supporting the...

About PwC SATIC: PwC's South Africa Technology and Innovation Centre (SATIC) is a human-led, tech-powered delivery hub that supports PwC's global network by providing high-quality, scalable and risk-managed business services. The Junior KYC Analyst role sits within the Client Onboarding Delivery Team and is responsible for delivering AML and KYC processing...

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...

Apex Group is seeking an Assistant Manager to join the Alternative Asset Services Division in Johannesburg. You will oversee the accounting of a client portfolio, develop junior staff, and work closely with the lead relationship manager and Director to deliver high-quality service.The role requires a CA(S) or equivalent, with at least 1 year post articles...

Apex Group is seeking an Assistant Manager to join the Alternative Asset Services Division in Johannesburg. You will oversee the accounting of a client portfolio, develop junior staff, and work closely with the lead relationship manager and Director to deliver high-quality service. The role requires a CA(S) or equivalent, with at least 1 year post articles...

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...

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...

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...

Job Overview A well-established and growing financial services business is looking for an experienced Compliance Manager to take ownership of Exchange Control and Treasury Compliance. This is an opportunity for someone who understands the TOC / FX Intermediary environment and can bring a more modern, technology-driven approach to compliance. The ideal...

Job Overview A well-established and growing financial services business is looking for an experienced Compliance Manager to take ownership of Exchange Control and Treasury Compliance. This is an opportunity for someone who understands the TOC / FX Intermediary environment and can bring a more modern, technology-driven approach to compliance. The ideal...