kyc jobs

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 fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML requirements and experience working...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and...

Job Title AML/KYC Analyst (Assistant Level) Department & Reporting - Department: Operations - Reports to: Head of Operations (with dotted line to Compliance) Qualifications & Skills - Experience: 1–3 years in a compliance/regulatory position within a banking environment - Education: LLB (or similar qualification) plus compliance-related courses - Knowledge: - Strong understanding...

We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...

As a junior KYC Compliance officer, you will play a vital role in the “Know Your Customer” process.This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations. Qualifications, experience and other competencies required: - Grade 12/ Matric certificate - Currently studying or willingness to study further...

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 takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Duties and...

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of private markets investing through harmonising the end-to-end investment process within one platform. Investors benefit from a...

Empowering Africa’s tomorrow, together one story at a time.- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To deliver administrative services through...

Required Skills and Experience: - 5 + years in Software Quality Assurance - Proven hands-on experience testing web applications and REST APIs - Experience with SaaS platforms (FinTech / RegTech / Banking strongly preferred) - Hands-on exposure to Azure-based environments - Comfortable operating in fast-paced, backlog-heavy environments - Technical Skills - Test Design: Test planning, case...

Graduate Agent – Community Finance & FintechCompany: The Mzansi Stokvel CompanyStructure: The Mzansi Stokvel Company is a division of Digital Landscape (Pty) Ltd.Location: Johannesburg, Cape Town and surrounding townships (field-based with digital support)Job Type: Contract / Commission-basedEducation Requirement: Completed diploma or degree (mandatory)About the RoleThe Mzansi Stokvel Company is...

Senior AML Officer Claremont Cape Town 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, and supporting regulatory engagement — without people management accountability. Salary: Market RelatedPosition type:...

Our client in the forex and exchange space are actively looking for business consultant s that will focus on the Property industry and estate agents, and their clients in the Southern Suburbs & CBD, to move funds in and out of South Africa. Minimum requirements for this opportunity: Key Responsibilities: · Delivery of both annual and monthly sales targets in coordination with the company´s...

Key Duties and Responsibilities: - Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. - Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. - Conduct client screening using our screening system and open-source searches. - Monitor and analyse the results of the automated ongoing...

Overview: Our client is a financial services provider, managing close to R20 billion in assets under management across South Africa and offshore. They are looking for an Investment Operations Assistant (Graduate level) to support the investment team with daily operational tasks. This role is important in ensuring compliance, supporting operational processes, and contributing to the overall...

We are seeking an experienced Programme Manager to lead and manage projects across multiple teams within the KYC (Know Your Customer) space. The successful candidate will be responsible for overseeing cross-functional initiatives, ensuring alignment between operational leaders and development teams, and delivering projects on time and within budget. What you'll do: - Manage projects across...

A well known company within the financial sector is looking for a Experienced Financial Planner: Qualification and experience: - Bachelors degree in Finance, Economics, Accounting, Business Administration, or a related field. - Relevant certifications such as Certified Financial Planner (CFP), Chartered Financial Analyst (CFA), or local equivalents. - Minimum of 5 years of experience in...

Key Responsibilities: - Delivery of both annual and monthly sales targets in coordination with the company´s sales strategy to ensure sustainable growth and business development. - Lead and develop relationships with key clients to build long term sales opportunities and an effective distribution network of regional contacts and influencers in the foreign exchange market. - Maintains,...

As a junior KYC Compliance officer, you will play a vital role in the “Know Your Customer” process.This will involve ensuring that client data is accurately collected, updated, screened, and compliant with the internal policies and external regulations.Qualifications, experience and other competencies required:- Grade 12/ Matric certificate- Currently studying or willingness to study further in...

This role is for a business consultant that will assist partners, and their clients, to move funds in and out of South Africa. As a business consultant, you will be responsible for identifying growth opportunities, building and maintaining relationships, and implementing strategies to drive business expansion. Key Responsibilities: · Delivery of both annual and monthly sales targets in...

This role is for a business consultant that will focus on the Property industry and, their clients, to move funds in and out of South Africa. Key Responsibilities: · Delivery of both annual, quarterly and monthly sales targets in coordination with the company´s sales strategy to ensure sustainable growth and business development. · Lead and develop relationships with key clients to build long...