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- ...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...
- ...SUMMARY: AML Analyst POSITION INFO: AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct...
Ideal Candidates
Johannesburg, Gautengmore than 2 months ago - ...SUMMARY: - POSITION INFO: Job Description Ensuring compliance with legislated timelines. Escalating any AML risks or potential non-compliance identified. Supporting the preparation of and or submit Suspicious Reports (STR'S OR SAR's) and other compliance...
Liham Consulting Pty (Ltd)
Johannesburg, Gautengmore than 2 months 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...
- ...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...
- ...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...
- ...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...
- ...Keep compliance records and documentation accurate and current. KYC & Due Diligence Conduct KYC checks for new clients and... ...Regulatory Awareness & Collaboration Stay up to date with AML KYC and financial services regulations across relevant jurisdictions...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...Job Description Role Title: Head of Compliance and AML Client Summary: Our client is a prominent and respected banking and financial institution deeply committed to upholding the highest standards of integrity and regulatory adherence. They play a vital role...
- ...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...
- ...customers, and we believe that your unique skills, passion and superdrive will help us achieve our vision. The primary function of the AML Enhanced Due Diligence Specialist is to maintain the prescribed AML compliance ensuring Spin endeavours to understand the volume and...
- ...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...
- ...Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description The AML Analyst at OM Bank is an entry-level role responsible for supporting the banks compliance with Anti-Money Laundering (AML)...
- ...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...
- ...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 Cape11 days ago - ...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...
- ...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 Cape18 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...
Rory Mackie & Associates
Cape Town, Western Cape25 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 - ...payments, compliance, and fraud teams to ensure that all risk and AML processes operate seamlessly within a high-performing environment... ...enhanced due diligence when necessary. Review and approve KYC documentation, ensuring affordability and legitimate sources of funds...
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- ...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...
- ...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....
