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- ...inflows and 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...
Rory Mackie & Associates
Cape Town, Western Cape8 days ago - ...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...
- ...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, Gauteng26 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...
- ...believe that your unique skills passion and superdrive will help us achieve our vision. The AML Coachs objective in the AML Spin department is to uphold prescribed AML and KYC compliance in the Enhanced Due Diligence and AML Investigations environment by means of...
- ...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 documentation. Analyzing transactional...
- ...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 knowledge...
- ...AML Compliance Assistant Sandton Johannesburg Hybrid role Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML...
- ...experience analysing and manipulating large, complex datasets. Proven ability to build and deploy predictive models (e.g., Churn, AML, Credit Risk, Fraud). Strong data visualisation skills with ability to present insights clearly. Commercial understanding of how...
- ...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...
- ...For more on the Hollywoodbets My Community Programme please visit our dedicated sites and We have an amazing opportunity for AML & Risk Team Leader to join our team in Durban. Do you think you have what it takes to be our newest Purple Star? The successful incumbent...
- ...Intelligence Centre Act 38 of 2001 as amended (FIC Act) in respect of banks and life insurers. JOB DESCRIPTION Lead and manage the AML/CFT team responsible for conducting high-quality inspections and on-site supervision pertaining to banks compliance with the...
- ...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...
- ...financial services businesses of Vodacom Group and its subsidiary companies are compliant with all applicable anti-money laundering laws (AML), regulations and rules, and all company policies, codes and standards, and to implement adequate systems and processes to monitor...
- ...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...
- ...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...
- ...What will you do? First line AML administrator will assist the AML Analyst and Team Leader in reviewing KYC information and documents to ensure alignment to FIC Helpfile Assist the AML team in maintenance of KYC and information documentation Responsible for ensuring...
- ...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....
- Job Purpose ~ To research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and research papers associated with money laundering (ML); terrorist financing (TF), proliferation financing...
- ...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...
- ...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...
- ...prefereably within the financial services industry ~ Exposure to KYC (Know your Customer) and CDD (Customer Due Diligence) processes... ...programme, to ensure compliance with all regulatory requirements and AML/CFT/CPF, record deficiencies and generate remediating action...
J.A.Z Recruitment
Somerset West, Western Cape1 day ago - ...(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 international...
The Recruitment Council
Hermanus, Western Cape15 days ago - ...Provide 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...
The Legends Agency
Cape Town, Western Cape21 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 Cape13 days 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, Gauteng20 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...
Datafin IT Recruitment
Cape Town, Western Cape2 days ago - ...issues 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...
Optim-G Sourcing
Cape Town, Western Cape23 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, Gauteng21 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 Capea month ago
