Aml Associate Jobs In Western Cape - 82 Job Positions Available

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ImpactAlpha Inc. jobs

About Symbiotics Symbiotics is a leading investment company headquartered in Geneva, Switzerland, specializing in the niche area of sustainable and inclusive finance within emerging markets. With a strong regulatory framework, Symbiotics is supervised by FINMA, the

ImpactAlpha Inc.  30 days ago
J. Awan & Partners jobs

J. Awan & Partners in Cape Town is seeking an Associate Director of Compliance (Crypto) to oversee regulatory compliance programs and AML/CTF controls. Reporting to the Deputy CEO, you will manage a portfolio of client mandates, drive robust

J. Awan & Partners  30 days ago

Key Responsibilities Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation. Oversee KYC refreshes, ongoing due diligence

Rory Mackie & Associates  30 days ago
London Stock Exchange Group jobs

The Digital Customer Success Manager is a post‑sales role which provides customers with a differentiated customer experience through a combination of digital and traditional CSM strategies, helping them to realise the full value of our Risk

London Stock Exchange Group  30 days ago

Position Overview We are seeking a detail-oriented, client-focused Customer Service Associate (Settlements) to join our South African team in Cape Town. In this role, you will act as a key liaison between our clients and internal departments,

Charm Recruitment Agency  30 days ago
LSEG jobs

The Digital Customer Success Manager is a post‑sales role which provides customers with a differentiated customer experience through a combination of digital and traditional CSM strategies, helping them to realise the full value of our Risk

LSEG  30 days ago
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AF Consulting jobs

Role: Compliance Monitoring Officer Location: Western Cape, Somerset West Salary: TBC The Role Every successful business needs someone who ensures the rules are followed and the foundation is solid, and that’s where you come in. As

AF Consulting  30 days ago

Company overview Our client believes funding is more than just capital, it’s about unlocking potential. Business owners, property developers, and entrepreneurs need more than off-the-shelf solutions; they need a hands‑on, relationship‑driven approach that understands their unique

Rory Mackie & Associates  30 days ago

6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Title: Compliance Director / Compliance Manager Location: Africa Job Summary: We are seeking a highly experienced

MTA Solutions Asia  30 days ago

KEY RESPONSIBILITIES Client Services Provide professional and efficient client service on behalf of the Financial Planning Partner. Act as a primary point of contact for clients and ensure client requirements are followed up and resolved. Implement

Merand Corbett & Associates  22 days ago

Client Onboarding Manager - Investment Management Location: Cape Town About our Client Onboarding Team: The Client Onboarding and Restructures team is a global team split across London and Cape Town. The team has a diverse remit,

Rory Mackie & Associates  19 days ago

Rory Mackie & Associates seeks a Client Onboarding Manager in Cape Town to coordinate institutional take-on processes, work with Legal, Compliance and Investment Operations, and ensure smooth transitions across funds and accounts. You will liaise with clients,

Rory Mackie & Associates  21 days ago

Client Onboarding Manager - Investment Management Location: Cape Town About our Client Onboarding Team: The Client Onboarding and Restructures team is a global team split across London and Cape Town. The team has a diverse remit,

Rory Mackie & Associates  1 day ago

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