Get new jobs by email
- ...Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing. end-to-end client due diligence (CDD/...
- ...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...
- ...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 role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison...
- ...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 ethical...
Cecile Personnel (Pty) Ltd
Johannesburg, Gauteng2 days ago - ...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 relationships...
Cecile Personnel (Pty) Ltd
Cape Town, Western Cape2 days ago - ...cash flow monitoring - basically, keeping money in line while still looking cool doing it. Ensure compliance with internal controls, KYC processes, and basic regulatory requirements - because rules exist for a reason. Communicate confidently with clients, external...
Network Recruitment
Cape Town, Western Cape27 days ago - ...work under pressure Organised with excellent diary and time management and strong professionalism Ability to manage onboarding, KYC processes and guide clients to trade readiness Consultant: RJ Jeftha - Dante Personnel Greenstone Apply via our website...
Dante Personnel
Durban, KwaZulu-Natal3 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 Cape24 days 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 product...
Communicate Recruitment
Cape Town, Western Cape25 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 Cape18 days ago - ...Incorporation 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...
CA Financial Appointments
Claremont, Cape Townmore than 2 months 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...
Rory Mackie & Associates
Cape Town, Western Capea month ago - ...diligence. Assess player risk throughout the customer journey and perform enhanced due diligence when necessary. Review and approve KYC documentation, ensuring affordability and legitimate sources of funds. Ensure full compliance with AML and KYC regulations....
Edge Executives
Johannesburg, Gautengmore than 2 months ago R 120,000 - 160,000 per month
...effects , and disintermediation risks . Experience developing trust & safety systems , including ratings, dispute management, KYC/AML, and risk scoring. Ability to balance incentives and maintain neutrality , enabling competitors to participate without bias....Datonomy Solutions
Cape Town, Western Capea month ago- ...Key Responsibilities Assist with Client Due Diligence (CDD) , ID checks, and AML risk assessments. Ensure compliance with KYC and Source of Funds procedures. Maintain accurate compliance records and logs. Support internal audits and file reviews ....
Cecile Personnel (Pty) Ltd
Cape Town, Western Capemore than 2 months ago - ...Full working knowledge of MS Office packages Advantageous (but not essential): CMS/Aderant experience Knowledge of FICA KYC principles Banking experience Law firm experience Key Competencies: Strong numerical aptitude and accuracy Meticulous...
- ...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 ....
- ...points and gift cards Preparation of KPIs for management accounts Importing cash and card entries into Blackline Bank and ad hoc KYC administration Sage 300 chart of accounts maintenance (opening new ledger accounts and cost centres) Ordering and distribution...
- ...compliance Oversee and update the Risk Management and Compliance Programme (RMCP) across multiple branches Conduct and manage KYC (Know Your Customer) and FICA risk assessments Ensure Offer to Purchase (OTP) agreements and POPI consent forms are properly...
- ...financial advisors and preparing deal-related documentation. Engage directly with clients, investors, and potential bidders. Perform KYC and background checks during client onboarding. Lead, manage, and mentor junior team members. ? Requirements: ~ Bachelor's...
- ...administration of all invoices and payments. General administration – with general financial matters such as opening bank accounts, KYC / FICA, any project reconciliations. Personal Assistance Bookings of helicopter landings (phone and book, indemnity form) Car...
- ...team. Facility Utilizations: Instruct Initial and Subsequent Facility Utilizations, ensuring compliance with CP requirements and KYC. Complete necessary forms for Loan Loader and Payment Authorization. Coordinate with Loans Admin for processing. Deal...
- ...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...
- ...and on time; maintain CRM hygiene. Partner with operations to ensure a smooth onboarding experience for new clients. Maintain KYC data accurately and compliantly. What You Bring ~5+ years sales experience in logistics/road freight with a proven record of closing...
- ...Oversee group intercompany payments in line with regulatory requirements of each country that Mukuru operates. Oversee annual KYC refreshers for existing banking and liquidity partners. Key Requirements ~ Bachelors degree or higher qualification in...
- ...Registration and log in/booking capture # Approving e-Commerce Customers # Customer Code creation on LMS and Dinamix # Requesting KYC documentation from clients and Customer integration updates in LMS # Daily telesales minimum of 10 calls per day and reported daily...
- ...needs, offer tailored FX solutions, and close new business opportunities Support Introducing Partners by facilitating registration, KYC collection, and trade readiness Provide regular updates, reporting, and insights to support business objectives Core...
- ...either Safer Gambling, Anti-Money Laundering or Anti-Fraud may be beneficial. Previous experience dealing with "Know Your Customer" KYC processes is desirable but not essential. Contact Hire Resolve for your next career-changing move. Our client is offering a...
- ...Handle scheduling, meeting requests, briefing documents, proposals, and CRM updates (Attio) Open and manage matters in CLIO Collect KYC, liaise with AML officers, and coordinate incorporations Assist with billing, reconciliation, and follow-ups using CLIO and Xero...
