Jobs 1 to 4 of 4

KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the client Onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including Kyc/Aml, FATCA/CRS, and other relevant regulatory requirements. Manag...
Executiveplacements.com  24 hours ago
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Professional Services Consultant / Onboarding Consultant
Carlysle Human Capital
Kloof & Hillcrest
Key responsibilities:? Manage the Onboarding process for new clients and ouraffiliate POS system.? Oversee projects to help customers seAmlessly integrateour software into their operations.? Provide expert consultation to clients, advising on the bestsolutions within our system to meet their b...
Executiveplacements.com  39 days ago
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Company Secretarial and KYC/AML Administrator
Rory Mackie & Associates
Cape Town
Company Secretarial and Kyc/Aml Administrator CIPC filings including: Annual returns Beneficial ownership registers Directors amendments MOI amendments Incorporation of new companies Deregistrations Maintaining securities register and company information on GreatSoft, preparation of share certif...
Jobplacements.com  73 days ago
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Transfers and Onboarding Consultant - Retail Investments (LISP)
Rory Mackie & Associates
Cape Town
Overview: Our client, a leading global Asset Manager, is seeking to hire an experienced Transfers and Onboarding Consultant to join their Investments Platform Operations team. The Transfers and Onboarding team is responsible for the administration of Voluntary, TFSA, Section 14 and Living Annuity tr...
Executiveplacements.com  86 days ago
Sponsored Job

KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the client Onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including Kyc/Aml, FATCA/CRS, and other relevant regulatory requirements. Manag...
Executiveplacements.com  24 hours ago

Professional Services Consultant / Onboarding Consultant
Carlysle Human Capital
Kloof & Hillcrest
Key responsibilities:? Manage the Onboarding process for new clients and ouraffiliate POS system.? Oversee projects to help customers seAmlessly integrateour software into their operations.? Provide expert consultation to clients, advising on the bestsolutions within our system to meet their b...
Executiveplacements.com  39 days ago

Company Secretarial and KYC/AML Administrator
Rory Mackie & Associates
Cape Town
Company Secretarial and Kyc/Aml Administrator CIPC filings including: Annual returns Beneficial ownership registers Directors amendments MOI amendments Incorporation of new companies Deregistrations Maintaining securities register and company information on GreatSoft, preparation of share certif...
Jobplacements.com  73 days ago

Transfers and Onboarding Consultant - Retail Investments (LISP)
Rory Mackie & Associates
Cape Town
Overview: Our client, a leading global Asset Manager, is seeking to hire an experienced Transfers and Onboarding Consultant to join their Investments Platform Operations team. The Transfers and Onboarding team is responsible for the administration of Voluntary, TFSA, Section 14 and Living Annuity tr...
Executiveplacements.com  86 days ago