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- ...inflows and outflows by managing key client lifecycle events, with a primary focus on executing Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence throughout the full client relationship. As a dedicated centre of expertise, the CLM team ensures AML servicing...
- ...Our client, a leader in the hospitality and entertainment industry is looking for an experienced AML Analyst (Anti Money Laundering Analyst) to join their team based in Johannesburg. MINIMUM REQUIREMENTS Matric Computer literacy (MS Office Excel, Word and Outlook...
R 20,000 - 35,000 per month
...Responsibilities: Executive Support: Manage complex professional diaries, travel logistics, and daily workflows for two Directors. KYC & Compliance: Utilize your administrative expertise to handle ongoing KYC (Know Your Customer) and compliance documentation...- ...Deputy Compliance and AML Manager | Sandton, Johannesburg | Permanent This is a pivotal second-line role for a seasoned compliance and financial crime professional who thrives in a hands-on banking environment. You will play a central role in safeguarding regulatory...
- ...The KYC Research Assistant will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal Compliance Area,... ...of the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. You will be responsible for compiling high-quality...
- ...real estate services.About the role We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this... ...Thorough understanding and application of Anti-Money Laundering (AML) procedures. Strong administrative skills Effective time management...
- ...The firm is looking to recruit an Associate, who will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal... ...the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements via production of detailed KYC Research Support...
- ...Job Title: AML - Specialist Data Scientist Contract: 12-Month Contract Location: Midrand (Hybrid) Role Purpose We are seeking a highly analytical and commercially minded Specialist Data Scientist to drive the development of advanced analytics, machine...
- ...excellence, innovation, and customer satisfaction. Role Overview Our client is seeking an innovative and forward-thinking AML Transaction Monitoring Specialist to join their Risk and Compliance teams. They are looking for a professional with a strong...
- ...An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This... ...transfer procedures ~ Knowledge of KYC regulations ~ Knowledge of AML and Fraud ~ Knowledge of KYC rules and processes...
- ...~ The firm is looking to recruit an Associate, who will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal... ...the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements via production of detailed KYC Research Support...
- ...applications and onboarding, including EMIs, regulated exchanges, CFD providers, or financial institutions ~ Strong understanding of KYC, KYB, and AML frameworks ~ Proven experience preparing and managing regulatory, compliance, and banking documentation ~ Experience...
- AML Onboarding Team Lead Main purpose of the role: • Generally, to assist the Firm with discharging its obligations under the Financial Intelligence Centre Act (FIC Act), as well as other applicable laws. • To ensure that onboarding activities are conducted in line...
Confidential
Sandton, Gauteng26 days ago - ...including fraud, chargebacks, regulatory non-compliance and operational failures. Work with Payment Processing teams to enforce AML/KYC requirements, data security standards and local regulatory frameworks. Implement or enhance fraud detection tools, rules and monitoring...
- ...Our Real Estate client seeks a Compliance Officer with solid FICA/KYC compliance experience for a 12month fixedterm contract. Must be... ..., Paralegal studies, BCom (Law / Risk / Business) or Compliance/AML related field. – Advantage Minimum 3 years handson compliance...
- ...oral communication ability. Responsibilities and Duties KYC Know Your Customer FICA, risk rating, PEPs & due diligence Opening... ...Management of bank audits and remediation Liaising with banks AML department and reporting of any unusual or suspicious...
- ...with the compliance procedures. Taking responsibility for the AML function which includes maintenance of the Risk Management and Compliance... ...processes in Mauritius. Attending to queries and requests for KYC documentation on the company and its related entities....
- ...platforms like Apache Fineract to support lending, wallets, savings, and payment use cases. Integrate with mobile money, card networks, KYC/AML, credit scoring, and regulatory reporting APIs. Build and expose financial APIs following open banking and ISO 20022 standards....
R 12,000 pa
...stakeholders, including executives and legal teams. · Familiarity with global risk and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2 (Payment Services Directive). · Proactive curiosity and willingness to dig deeper...- ...act as a source of guidance to other team members and to answer client queries; Assist with bank account openings and coordinate AML/KYC requests around the entity portfolio when required; Be aware and assist with payment transactions for your client portfolio; Arrange...
- ...offplan residential sales. The successful candidate will ensure FICA/KYC requirements are met while enabling timely transaction... ...Paralegal studies, BCom (Law / Risk / Business) or a Compliance/AML related qualification. Minimum 3 years practical compliance experience...
R 60,000 per month
...import laws, sanctions, customs requirements, and LC rules. Implement process updates and train the team accordingly. Support KYC/AML processes for customers and suppliers. Identify process gaps and lead optimisation and automation initiatives. Maintain an...- ...data as and when required The validation and correction of FICA/AML documentation loaded by sales agents using the Merchant Assisted... ...: Accuracy and throughput of application processing FICA / KYC verification and validation Response time and accuracy of...
- ...required to comply with Anti-Money Laundering Regulations Validating KYC documentation Follow up on onboarding progress with... ...grasp of Anti-Money Laundering Regulations Understanding of the AML requirements for a wide range of client types such as individuals...
- ...programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action... ...experience of working in a compliance environment. ~ Exposure to KYC (Know Your Customer) and CDD (Customer Due Diligence) processes...
- ...Workplace Type On-site As the Country Compliance Manager you will support the Engagement Partner and teams in the KYC/AML component of the client onboarding lifecycle by conducting screening, ongoing monitoring, maintaining KYC/AML internal tracking and the preparation...
R 12,000 pa
...compliance with regulatory requirements. · Ensure document processing workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification and Trust Services). · Identify opportunities to...- ...channel) Stakeholder Communication (Aligning with design, product, sales, marketing, IT, and compliance teams as required) Regulatory Knowledge (Understanding of banking compliance, e.g., KYC, AML, POPIA and other relevant regulations). Closing Date 18 March 2026
- ...Skills (Know-How Job Related Skills): Good understanding of the FIC Act, its guidance notes, PCC’s and its regulations, KYC methodology, and the AML/CTF/CPF regulatory frameworks. Proficient in MS Office Suite. Knowledge of numeracy and literacy skills. The...
- ...all necessary client related processes according to Compliance and AML rules Managing a portfolio of private equity and corporate... ...client entities remain in a good legal standing Taking care of KYC requirements from onboarding/client acceptance to periodic KYC reviews...
