Jobs: kyc

KYC Analyst Remote position Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. Contract type: 3 months Fix term contractSalary: Depends on experience +-R25 000.00 per month NegotiableStarting date: ASAP Minimum Requirements:KYC / AML experience in the...

KYC Analyst Remote position Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. Contract type: 3 months Fix term contractSalary: Depends on experience +-R25 000.00 per month NegotiableStarting date: ASAP Minimum Requirements:KYC / AML experience in the...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

Job Description Hello Future KYC Onboarding Specialist Ashburton Investments is a new generation investment manager that offers investors access to more sources of return and more ways to manage risk. In the institutional space in South Africa as well as our Global business, we pride ourselves on offering solutions to address clients’ holistic balance...

JOB DESCRIPTION: KYC AnalystLocation:City of Cape Town, Cape Town, ClaremontJob Type:Permanent, expected to work Full-Time hoursPrimary Industry:InsuranceSecondary Industry:Banking and FinanceQualifications:B Com degreeJob Duties:Conduct AML OperationsHandle transfer agency tasksOnboard legal entities and UBO controlling personsConduct screening...

JOB DESCRIPTION: KYC AnalystLocation:City of Cape Town, Cape Town, ClaremontJob Type:Permanent, expected to work Full-Time hoursPrimary Industry:InsuranceSecondary Industry:Banking and FinanceQualifications:B Com degreeJob Duties:Conduct AML OperationsHandle transfer agency tasksOnboard legal entities and UBO controlling personsConduct screening...

JOB DESCRIPTION: KYC AnalystLocation:City of Cape Town, Cape Town, ClaremontJob Type:Permanent, expected to work Full-Time hoursPrimary Industry:InsuranceSecondary Industry:Banking and FinanceQualifications:B Com degreeJob Duties:Conduct AML OperationsHandle transfer agency tasksOnboard legal entities and UBO controlling personsConduct screening...

AML/KYC Transfer Agency Location: Johannesburg, South Africa Date Posted: Mar 28, 2023 **Description** **Role** **Title -** **Transfer** **Agency** Investor **AML/KYC** **Location Johannesburg - South Africa** **Key** *** **duties** *** **and** **responsibilities** - Individual/You should be able to review AML/KYC documents for all entity types. i.e...

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...

Location: Johannesburg, South Africa Date Posted: Mar 28, 2023 **Description** **Role** **Title -** **Transfer** **Agency** Investor **AML/KYC** **Location Johannesburg - South Africa** The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing functions...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

**Overview**: Our client is a leading global investment management company. **Responsibilities**: **Investment Monitoring**: - Act as contact point for all waivers, consents and amendments on relevant Private Market portfolio companies - Provide analysis of requests, synthesize relevant information and co-ordinate internal approvals/response to portfolio...

Who we are? Sanlam Investments Group is one of South Africa’s largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients. **We take particular pride in**: - Sanlam’s longevity and innovation -...

**Purpose of the Role** To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to (kindly note that this is a contract role for 6 months). **Key Responsibilities**: - process using a variety of verification and investigative tools and methodologies - Performing initial...

The SSA FIG Sales role is part of the MEA FIG Sales coverage team looking after Financial Institutions and Non-Bank Financial Institutions based in Johannesburg. Responsibilities include managing existing client relationships, building new business and penetrating new clients and segments through the Payments value proposition and product suite. The team...

We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga.• 5-7 years of experience in a FAIS and AML/CFT role in a banking institution• Legal/finance qualification/or similar and other compliance related courses/...

You will assist the legal department with all admin and support, including but not limited to - Client FICA, Internal KYC, Typing and vetting of legal agreements and correspondence, Board papers, reports and presentations, Filing, CIPC, Assistance with Contract Registers, share Registers and Resolution RegistersExperience requiredThree years in a similar...

You will assist the legal department with all admin and support, including but not limited to - Client FICA, Internal KYC, Typing and vetting of legal agreements and correspondence, Board papers, reports and presentations, Filing, CIPC, Assistance with Contract Registers, share Registers and Resolution RegistersExperience requiredThree years in a similar...

A global company within the fuel, oil and gas industry is seeking a Credit Controller for a **6 month contract**, based in Ballito. **Duties and responsibilities**: - Assist with the collecting/verifying KYC process. - Assist with daily queries, statements etc. - Assist in phoning overdue customers. - Adhoc duties. **IMPORTANT NOTICE** **I hereby consent...

A fund management company based in **Stellenbosch**, with two funds under their stewardship, is looking for a **Compliance Officer** to join their team to help ensure compliance within the company. As a **Compliance Officer**, you will be staying ahead of regulations globally, establishing robust controls and procedures for compliance across all...