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- ...SUMMARY: - POSITION INFO: 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...
Edge Executives
Johannesburg, Gauteng3 days ago - ...Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and... .... Escalate suspicious activity or red flags to Compliance or AML teams with supporting rationale. Participate in remediation, quality...
- ...Senior AML Officer Claremont Our client seeks a Senior AML Officer to provide senior-level AML/CFT oversight for the asset management business by leading complex KYC/EDD reviews and investigations, preparing high-quality SARs, improving monitoring rules and controls...
- ...AML Administrator Rondebosch Cape Town Our asset management client is looking for a AML/FIC Administrator / Onboarding Consultant with solid Onboarding experience. Experience with Manco, FICA and FATCA. You will report to the compliance officer. Salary: Up...
- ...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...
- ...To lead the Financial Crime Risk Management function within Hollard Life Solutions FCRM space, overseeing Anti-Money Laundering (AML), fraud prevention, sanctions screening, and broader financial crime controls. The role includes managing a team of specialists and analysts...
- ...fans of sports betting in more and more African regions. As an AML Specialist you'll be supporting the delivery of assessing screening... ...services data analysis Experience reviewing and analysing KYC documentation Experience performing thorough analyses of customer...
- ...AML Administrator Rondebosch Cape Town Our asset management client is looking for a AML/FIC Administrator / Onboarding Consultant with solid Onboarding experience. Experience with Manco, FICA and FATCA. You will report to the compliance officer. Salary: Up...
- ...Compliance Officer AML Cape Town Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices. Salary: Market related Position Type: Permanent office based Minimum Requirements BCom Law...
- ...the compliance framework across multiple business lines. Develop update and maintain compliance policies and procedures. Conduct KYC checks and ongoing due diligence for clients and counter parties. Review alerts (PEPs sanctions adverse media) and monitor...
- ...Job Description: The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews performing Anti-Money Laundering (AML) checks and ensuring that all transactions and business relationships adhere to both UK and South African...
- ...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...
- ...accurate and up-to-date compliance records and documentation. KYC & Due Diligence Conduct Know-Your-Customer (KYC) checks on... ...Awareness & Collaboration Stay current with changes in AML KYC and financial services and payments regulations across...
- ...experiences for our customers and we believe that your unique skills passion and superdrive will help us achieve our vision. As an AML Risk Analyst youll be supporting and be responsible for assisting the Money Laundering Reporting Officer (MLRO) in assessing the...
- ...To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation... ...purpose it serves in AML Business acumen Know Your Customer (KYC), risk based approach Investigation methodology and techniques...
- ..., direct, drive, provide advice and input into the management of research, analysis, interpretation, development, and maintenance of AML, CFT, CPF and sanctions Business as Usual (BAU) requirements; and manage all AML, CFT, CPF and sanctions training, awareness, and communication...
- ...management of Money Laundering Risk Manages the activities of the AML Department Manages and mitigates Money Laundering and Terror... ...(RBA) to Customer Due Diligence (CDD)/ Know Your Customer (KYC) obligations in terms of the FIC Act, industry standards and international...
- ...EY Services, Fincrime/AML/Compliance - Associate Director, Johannesburg The opportunity The work we do isn’t about providing ‘off-the shelf’ solutions; so, we will train and coach you to develop a set of core skills that will be transferable across a broad...
- ...Commercial Banking Career Stream Regulatory Risk Leadership Pipeline Manager of Others Position Senior Mngr: AML Monitoring & Reporting Why join our team! This is an exciting opportunity to join a newly established AML team within a growing...
- ...coming into one of our branches, the way you access you cash is entirely up to you.Purpose Statement To lead a team within the AML Operations function (Transactional Montioring, Enhanced Due Diligence, Screening, Regulatory Reporting and Quality Teams) thereby minimising...
- ...Detailed description The successful candidate will be responsible for, among other tasks, the following: Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining to banks’ compliance with the provisions...
- ...MAIN FUNCTIONS OF THE JOB INCLUDE: Administration Compiles and analyses EDD packs for submission to the AML committee members on a round robin basis Liaises with the branches for supporting information and/or documentation relating to EDDs Assists with...
- ...will need to ensure compliance with regulatory requirements, including SARB Exchange Control, anti-money laundering (AML) and know-your-customer (KYC) regulations. Relationship Management: We believe that happy clients are the key to our success and building personal...
Cecile Personnel (Pty) Ltd
Cape Town, Western Cape11 days ago - ...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...
Helderberg Personnel CC
Somerset West, Western Cape6 days ago - ...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...
Rory Mackie & Associates
Cape Town, Western Cape27 days ago - ...operations Assist in checking trades and predefined compliance checks Assist with monthly account reconciliations Assist in KYC, FICA and AML compliance checks Assist in preparing and reviewing fact sheets Requirements: Finance related Diploma/Degree (i.e...
Rory Mackie & Associates
Cape Town, Western Cape6 days ago - ...and deregistration of companies Maintain securities registers, prepare share certificates and transfer forms Ensure FICA, KYC and AML compliance and maintain updated records on trusts, companies, directors, and beneficial owners Provide general secretarial administration...
CA Financial Appointments
Claremont, Cape Townmore than 2 months ago - ...while keeping the team in shape. POSITION INFO: You’ll architect and build risk & compliance features for financial services—AML/KYC workflows, sanctions checks, automated filings, and dashboards that even your gran would understand. From backend wizardry to...
Communicate Recruitment
Cape Town, Western Capea month ago - ...financial crime systems (Actimize, Dow Jones, or similar). Familiarity with event-driven architectures, microservices, and data products . Understanding of KYC, AML, sanctions frameworks , and financial markets. Programming skills in C#/.Net Core ....
- ...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...
