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- ...make sure that equal opportunities and economic empowerment form the backbone of our human resource practices.Job Description The KYC Agent will be responsible for reviewing documentation of new customer accounts, evaluating high-risk accounts and flagging it to...
- ...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 relevant...
- ...digital banking platform redefining traditional banking through innovative, technology-driven solutions, is seeking a highly meticulous AML Compliance Officer to join its team. You will assist with framework design, help analyse suspicious and unusual transactions while...
- ...The KYC Research Assistant will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal Compliance Area,... ...of the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. You will be responsible for compiling high-quality...
- ...The firm is looking to recruit an Associate, who will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal... ...the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements via production of detailed KYC Research Support...
- ...Job Description ~ The KYC Agent will be responsible for reviewing documentation of new customer accounts, evaluating high-risk accounts and flagging it to relevant parties with the aim of safeguarding the company and its clients against fraudulent activity in line with...
- ...will also play a key role in expanding the Account Openings team's AML capability. The successful candidate will assist in establishing... ...documentation in line with internal procedures. Conduct AML / KYC checks in accordance with regulatory and compliance requirements....
- ...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...
- ...~ The firm is looking to recruit an Associate, who will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal... ...the firm’s Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements via production of detailed KYC Research Support...
- AML Onboarding Team Lead Main purpose of the role: • Generally, to assist the Firm with discharging its obligations under the Financial Intelligence Centre Act (FIC Act), as well as other applicable laws. • To ensure that onboarding activities are conducted in line...
Confidential
Sandton, Gautengmore than 2 months ago - ...with external advisers, registrars and regulators; support firm-specific regulatory obligations and conflicts checks. Assist with AML/KYC record-keeping and data protection requirements (POPIA) where relevant. Maintain corporate policies, retention schedules and...
- ...Junior Compliance Analyst with 1-3 years experience within the financial services industry. Its a Hybrid position. You will support AML/KYC, sanctions screening and general compliance monitoring to help the firm meet FICA, FSCA and POPIA obligations. Salary Negotiable...
- ...ensuring transactions and tenancy matters progress smoothly. Salary Negotiable Qualifications Requirements ~ Any legal/law/KYC/AML Certificate or diploma Preferred ~3-4 years Relevant property qualification (desirable, not essential) ~ Previous experience in...
- ...and procedures. Minimum Experience Level Must have 3-5 years work experience in general banking with at least 2 years in AML/ KYC/ CDD/ FICA (or similar) Understanding of and experience working with client beneficial ownership identification. Understanding...
- ...cover a number of compliance requirements including FAIS, FICA, AML, JSE and A2X. The role also involves assisting the Board in ensuring... ...in MS Office (Excel essential). In-depth knowledge of FICA and KYC documentation requirements for both domestic and international...
- ...system improvements to improve 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...
- ...Responsible Gambling Ensure full compliance with: National Gambling Act and Provincial Gambling Board requirements FICA / AML / KYC obligations Responsible Gambling frameworks and player protection rules POPIA and data protection legislation Embed...
- ...Coordinate across Risk and Operations to ensure timely execution, conditions‑precedent fulfilment, and disbursement. Ensure all KYC/AML, onboarding, and policy requirements are fully satisfied. Portfolio Monitoring & Risk Management Maintain oversight of borrower...
- ...contact centre experience Experience handling client queries via telephone and email Exposure to compliance, regulatory, AML, FICA, KYC, onboarding, registration, or reporting processes will be highly advantageous Experience within financial services, banking,...
- ...documentation - Maintaining and updating group structure charts Regulatory Compliance - Managing and maintaining FICA, KYC, and AML compliance records - Ensuring all company, trust, director, and beneficial ownership information is accurate and up to date...
- ...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: Bachelors degree (BCom Investment...
- ...Officer with experience in South African regulatory requirements, AML/CFT controls, and practical risk management. This role is ideal... ...alignment with applicable legislation and regulatory frameworks. KYC, Screening & Due Diligence Oversight Conduct and oversee KYC...
- ...Own all mandatory compliance training across online and land?based environments, including: Responsible Gambling (RG) AML / FICA KYC and customer verification POPIA and data protection Licence conditions and shop?level regulatory rules Ensure retail...
- ...and internal stakeholders and maintain these relationships. Supports the new business FICA application process, especially KYC fulfilment, AML information as well as the ReKYC process however not limited to. Understands and supports Know Your Customer (KYC), AML and...
- ...the online banking platform, both internally and externally for each of our clients. INVESTOR SERVICES AND TRANSFER AGENCY AML/KYC: Collate and review the required AML/KYC documentation of prospective investors of our clients, in line with the requirements...
- ...ensuring alignment with South African financial regulations, including AML/CFT and data protection requirements. Key Responsibilities:... ...approvals, and engagement with regulators - Advise on KYC, AML, and transaction monitoring frameworks - Monitor regulatory...
- ...Distribution of reports requested by investors and auditors Drafting of AML comfort letters and UBO confirmations for opening of offshore... ..., investigating complex structures and considering appropriate KYC requirements and risk categorizations. Well, organized with the...
- ...to portfolio setup while ensuring strict SLA adherence and smooth transitions; o Assisting onboarding specialist by conducting AML, KYC, and FICA compliance checks for your dedicated list of clients; and o Assisting through collaborating with the onboarding specialist...
- ...necessary; Support with on-boarding of new investors/clients for the AML process; Pro-actively embed adherence of all operational... ..., Board packs, client & investor communications, billing, AML/DD/KYC, reviews, FATCA, CRS. Skills Required: Professional qualifications...
- ...chargeback-related queries and investigations. Onboarding & KYC Verification • Liaise with clients and internal sales teams... ...monitoring, or a related field. • Strong understanding of KYC, AML, and regulatory compliance principles. • Experience in...
