Jobs 1 to 7 of 7

AML Operations Specialist
AFRIZAN
CapeTown
We are recruiting for an AML Operations Specialist on behalf of our Client. In this role, you will be at the forefront of anti-money laundering efforts, ensuring compliance with AML/CFT/CFP regulations across South Africa and offshore jurisdictions. You will conduct enhanced Client due diligence (EC...
Jobplacements.com  24 hours ago
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KYC Client Onboarding Specialist | Tokai
The Recruitment Council
CapeTown
Kyc Client Onboarding Specialist Location: Steenberg, TokaiReporting Line: Operations Manager OverviewThe Kyc Client Onboarding Specialist plays a critical role within the Middle Office / Investment Operations team. This position is responsible for overseeing the end-to-end Onboarding process of n...
Jobplacements.com  3 days ago
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Client Service Consultant | Westlake
The Recruitment Council
CapeTown
Job Title: Client Service Consultant  Reporting Line: Team Leader OnboardingLocation: Westlake, Cape Town Purpose of the Role As a Client Onboarding Champion, you will play a pivotal role in ensuring a seamless Onboarding experience for Clients, acting as a vital link between Clients an...
Jobplacements.com  3 days ago
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KYC Client Onboarding Specialist
Dynexity
Capetown
As an Onbarding Specialist -you will be involved in Client data management, analysis, verification, maintenance, and remediation of new and existing Client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high ris...
Jobplacements.com  14 days ago
Sponsored Job

AML Operations Specialist
AFRIZAN
CapeTown
We are recruiting for an AML Operations Specialist on behalf of our Client. In this role, you will be at the forefront of anti-money laundering efforts, ensuring compliance with AML/CFT/CFP regulations across South Africa and offshore jurisdictions. You will conduct enhanced Client due diligence (EC...
Jobplacements.com  24 hours ago

KYC Client Onboarding Specialist | Tokai
The Recruitment Council
CapeTown
Kyc Client Onboarding Specialist Location: Steenberg, TokaiReporting Line: Operations Manager OverviewThe Kyc Client Onboarding Specialist plays a critical role within the Middle Office / Investment Operations team. This position is responsible for overseeing the end-to-end Onboarding process of n...
Jobplacements.com  3 days ago

Client Service Consultant | Westlake
The Recruitment Council
CapeTown
Job Title: Client Service Consultant  Reporting Line: Team Leader OnboardingLocation: Westlake, Cape Town Purpose of the Role As a Client Onboarding Champion, you will play a pivotal role in ensuring a seamless Onboarding experience for Clients, acting as a vital link between Clients an...
Jobplacements.com  3 days ago

KYC Client Onboarding Specialist
Dynexity
Capetown
As an Onbarding Specialist -you will be involved in Client data management, analysis, verification, maintenance, and remediation of new and existing Client data across various products and platforms.Required knowledge and experience:Strong experience in CDD & AML : Ensure that high ris...
Jobplacements.com  14 days ago

Client Services Consultant Onboarding
CA Financial Appointments
Tokai
Well-respected fund services Client's transfer agency team seeks a Client Service Consultant to join them. This role has a focus on the Client Onboarding function.Responsibilities:  Manage Client Onboarding process, account creation for individuals and legal entities Verify DocFox aut...
Jobplacements.com  17 days ago

Implementation Specialist
The Recruitment Council
CapeTown
Job Description: Implementation Specialist Reporting line: Implementation ManagerLocation: Westlake, TokaiBusiness Unit: Fund Services Purpose of the roleTo support the operational environment by managing new Client Onboarding, overseeing transition processes, handling Client-driven...
Executiveplacements.com  27 days ago

Wealth Management Associate (WMA)
Set Consulting
Cape Town
Wealth Management Associate (WMA) R25k - R30k Cape Town  Exciting career opportunity for a Wealth Management Associate with a prominent financial services company in Cape Town. In this role, you will report to the Wealth Manager and provide administrative support while serving as a strategic partner...
Executiveplacements.com  72 days ago