Get new jobs by email
- ...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 Cape10 days ago - ...Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and...
- ...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...
- ...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...
- ...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....
- ...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 Cape1 day ago - ...reporting and deliverables. Managing payments, reconciliations, and cash flow monitoring. Ensuring compliance with internal controls, KYC, and regulatory requirements. Communicating directly with clients and external service providers. Job Experience & Skills...
Network Recruitment
Cape Town, Western Cape12 days ago - ...cash flow visibility, working capital monitoring, and liquidity forecasting Manage banking and exchange relationships, including KYC processes, account setup, and ongoing compliance requirements Support multi-jurisdictional tax compliance Own AP and partner closely...
Communicate Recruitment
Cape Town, Western Cape8 days ago - ...recommendations. Compliance and Documentation: Uphold all legal and regulatory requirements, including data privacy and Know Your Customer (KYC) protocols. Maintain meticulous records of all client interactions, plans, and transactions. Prepare regular reports and...
HR Genie
Cape Town, Western Cape8 days ago - ...professional services, or finance environment, with a solid understanding of financial processes and operations. ~3–5 years of experience in KYC processes, including client onboarding and verification procedures. ~3–5 years of experience in Compliance and Risk Management,...
The Skills Mine
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 Cape3 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 Cape12 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 Cape28 days 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 Cape17 days ago - ...perform account reconciliations, and monitor cash flow on an ongoing basis. - Ensure compliance with internal control frameworks, KYC requirements, and relevant regulatory standards. - Engage directly with clients and external service providers to address financial...
Network Recruitment
Cape Town, Western Cape18 days ago - ...operations, cash flow visibility, working capital monitoring and liquidity forecasting Manage banking /exchange relationships, including KYC, account setup, and ongoing compliance Support multi-jurisdiction tax compliance by coordinating filings and inputs with external...
Communicate Recruitment
Cape Town, Western Cape19 days ago - ...Minimum 3 years’ experience in a client-facing technical role (Support, Engineering, or similar). Experience in client onboarding and KYC is advantageous. High energy, strong client engagement capabilities, and a service-driven mindset. Strong analytical,...
Network International
Abroad2 days 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, Gauteng1 day 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 Cape23 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: High attention to detail and...
Rory Mackie & Associates
Cape Town, Western Cape15 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" Core Competencies: · Adhering to good practice and ethical...
K2 Recruit
Cape Town, Western Capea month ago - .../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, Gauteng22 days 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, Gauteng23 days ago - ...Security and Compliance Support frameworks for asset risk assessment and chain due diligence Ensure regulatory alignment across AML, KYC, travel rule and data requirements. Work closely with security teams to manage vulnerabilities and ensure safe integrations On-...
Datafin IT Recruitment
Cape Town, Western Cape4 days ago - ...Assist in coordinating travel arrangements and processing expense reports. Sending cards and gifts to customers. Completing KYC documents. Organise all catering and stationery for the training sessions. Adding public holidays into the Teams calendar. Booking...
People Dimension
Johannesburg, Gauteng23 days ago - ...Tools: JIRA (or equivalent), Git basics Nice to Have: Experience with multi-tenant SaaS architectures Exposure to AML / KYC / regulatory compliance workflows ISTQB certification (practical experience matters more) Experience working with distributed or...
Optim-G Sourcing
Cape Town, Western Cape25 days ago - ...acquiring/issuing platforms, APIs, and integrations. Ensure alignment with regulatory, compliance, and security standards (PCI-DSS, AML, KYC, POPIA, etc.). Product & Stakeholder Management Partner closely with Product Owners and Business Stakeholders to translate...
PM Connection
Sandton, Gauteng23 days ago - ...partners and clients from enquiry through to trade completion Facilitate client onboarding, including registration and collection of KYC documentation Manage clients to full trade readiness in line with regulatory requirements Prepare an annual sales plan with...
The Legends Agency
Cape Town, Western Cape23 days ago - ...checks and determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations Validating KYC documentation Follow up on onboarding progress with administrators Qualifications and Experience: Solid grasp of Anti-Money...
Rory Mackie & Associates
Cape Town, Western Capea month ago
