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- ...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 is...
Rory Mackie & Associates
Cape Town, Western Capea month ago - ...An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison...
- ...and Business Analysis BCom Computer Science (No Saas, Power Bi SQL etc.) BPMN Preferably BABOK Investment Bank Knowledge AML/KYC + Tax Regulatory understanding perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client Onboarding...
- ...compromised You will be the ideal candidate if you have: Minimum 5 years similar experience Investment Bank Knowledge AML/KYC + Tax Regulatory Realm (from a Global) perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client Onboarding...
- ...To ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities....
- ...SUMMARY: - POSITION INFO: Requirements: ~ A Degree/ diploma in Management Sciences (FICA / KYC). ~ Matric is essential. ~5 years' experience in finance . ~5 years' experience in KYC process. ~5 years' experience in compliance and risk management....
The Skills Mine
Johannesburg, Gauteng3 days ago - ...Overseeing payment processes, account reconciliations, and proactive cash flow management. Ensuring compliance with internal controls, KYC processes, and relevant regulatory frameworks. Engaging directly with clients and external service providers to address financial...
Network Recruitment
Cape Town, Western Cape11 days ago - ...bookkeeping Prepare quarterly management accounts and basic financial statements for clients Compile transparency reports, conduct KYC and due diligence checks on grant proposals and ensure compliance with regulatory standards Review governance proposals, monitor...
Network Recruitment
Cape Town, Western Cape14 days ago - ...efficiency Fraud, Risk & Compliance Work closely with Risk, AML, Compliance, and Responsible Gambling teams Ensure adherence to KYC/AML, PCI DSS, GDPR, and market-specific regulations Develop policies for fraud prevention, chargebacks, and suspicious transaction...
The Good Human (Pty)Ltd
Johannesburg, Gauteng14 days ago - ...Management or related field ~2 - 3 years in a compliance role, prefereably within the financial services industry ~ Exposure to KYC (Know your Customer) and CDD (Customer Due Diligence) processes is highly advantageous ~ Experience in compliance monitoring, regulatory...
J.A.Z Recruitment
Somerset West, Western Cape4 days ago - ...would include some of the following duties: Supporting the F&I Manager with preparing and submitting finance applications, verifying KYC/POPI and deal documentation, loading deals on the DMS and bank portals, following up with banks for approvals and shortfalls,...
First Degree Recruitment
Pretoria, Gauteng23 hours ago - ...bookkeeping oversight Prepare quarterly management accounts and basic financial statements Compile transparency reports and conduct KYC and due diligence reviews on grant proposals Review governance proposals, monitor compliance with bylaws and regulatory...
Network Recruitment
Cape Town, Western Cape12 days ago - ...distribute ALCO packs and treasury meeting schedules Maintain bank account registers, guarantee registers, signatory updates and KYC documentation Collate FX schedules and distribute monthly bank fee analysis Liaise with auditors and manage treasury-related documentation...
Network Recruitment
Johannesburg, Gauteng9 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...
The Good Human (Pty)Ltd
Cape Town, Western Cape25 days ago - ...as the primary point of contact for the FCA, managing supervisory relationships and responding to regulatory developments Oversee KYC/AML escalations, compliance monitoring, breach management, and regulatory audits Embed a culture of robust compliance across the business...
Communicate Recruitment
Cape Town, Western Cape19 days ago - ...collaboration with Legal and Financial Advisors. Liaise with clients, investors, and bidders during deal execution phases. Conduct KYC checks and background verifications in line with onboarding protocols. Mentor and oversee the work of junior team members,...
Network Recruitment
Johannesburg, Gauteng7 days ago - ...Overseeing payment workflows, account reconciliations, and ongoing cash flow monitoring. Ensuring adherence to internal controls, KYC procedures, and applicable regulatory requirements. Communicating directly with clients and external service providers to support...
Network Recruitment
Cape Town, Western Cape21 days ago - ...securing the UK crypto license and will serve as the MLRO. You will build, lead, and mature the full compliance framework — including KYC, AML, transaction monitoring, and policy governance — while reducing regulatory and market-entry risks across multiple regions. In...
Network International
Abroad7 days ago - ...and not older than 2-3 months · Oversee and conduct FICA-required Risk Assessments for all three branches · Manage and review all KYC (Know Your Customer) reports for both purchasers and sellers · Confirm that all Offer to Purchase (OTP) agreements received are...
Cecile Personnel (Pty) Ltd
Cape Town, Western Cape14 days ago - ...training of new staff Compliance & Responsible Gambling Ensure all customer interactions comply with licensing conditions, AML, KYC, and Responsible Gambling requirements Oversee self-exclusion, affordability, and player protection processes Ensure accurate...
The Good Human (Pty)Ltd
Johannesburg, Gauteng13 days ago - ...Assisting Introducing Partners and Corporate Clients from the point of enquiry to trade completion by facilitating registration, gathering KYC documentation and managing the client to the point of "trade readiness" Core Competencies: · Adhering to good practice and...
K2 Recruit
Cape Town, Western Capea month ago - ...and investment summaries. Maintain a professional, client‑centric approach in all interactions. Assist with client onboarding, KYC/FICA verification, and account maintenance. Administrative & Operational Support Prepare, process, and track investment...
HR Genie
Johannesburg, Gauteng25 days ago - ...locally and within the wider group. Maintain accurate databases of bank accounts, mandates, and supporting documentation. Manage KYC processes and related requests from financial institutions. Liaise with banks’ exchange control teams and ensure compliance with...
Frank Consult
Brackenfell, Western Capea month ago - ...AtWork (or similar CRM) for tracking client interactions, lead pipelines, and conversions. Compliance and Documentation : Manage KYC/AML requirements. Guide clients on documentation for encashments, tax emigration, forex, etc. Ensure adherence to SA and...
The Recruitment Council
Hermanus, Western Capea month ago - ...and services. · Assisting Introducing Partners from the point of enquiry to trade completion by facilitating registration, gathering KYC documentation and managing the client to the point of "trade readiness" Core Competencies: · Adhering to good practice and ethical...
K2 Recruit
Cape Town, Western Capea month 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: High attention to detail and...
Rory Mackie & Associates
Cape Town, Western Capea month ago - ...clients with market insights, analysis, and house views when required Ensure full compliance with SARB Exchange Control, AML, and KYC requirements Build and maintain strong, long-term relationships with key clients Deliver personalised service aligned to clients...
The Legends Agency
Cape Town, Western Capea month ago 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...People Dimension
Johannesburg, Gautenga month ago- ...through comprehensive services and a focus on sustainable, regulated asset management. This role involves supporting the onboarding and KYC processes for investors in their Guernsey entities. The ideal candidate will be experienced in investor onboarding, and KYC within...
Rory Mackie & Associates
Johannesburg, Gauteng4 days ago - ...and services. Assisting Introducing Partners from the point of enquiry to trade completion by facilitating registration, gathering KYC documentation and managing the client to the point of "trade readiness" Requirements: Matric + regulatory exams (RE) + FAIS...
