Ninety One is seeking a Client Lifecycle Management specialist in Cape Town. Your role will involve onboarding clients and ensuring KYC compliance while liaising with various internal teams. Ideal candidates have an undergraduate degree and 4-5 years of
Pw C SATIC in Durban is seeking a diligent Junior KYC Analyst to perform core AML and client due diligence activities within the Client Onboarding Delivery Team. You will verify client identities, assess risk, document CICs, and conduct PEP, sanctions
Primary Purpose The role is responsible for retaining and growing a portfolio of high-value foreign exchange clients by delivering specialist foreign exchange solutions, exceptional client service, and strategic financial guidance. The role focuses on driving non-interest revenue growth
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the
RemotePass exists because talent is distributed equally, but opportunity is not. Backed by EBRD and trusted by 800+ companies across 150+ countries, RemotePass is the platform that gives businesses the infrastructure to hire anyone, anywhere —
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Job Classification Job Family Sales and Service Career Stream Client Service Leadership Pipeline Manage Self: Operational (MSO) FAIS Affected Job Purpose To provide value added services and support to Nedbank clients by facilitating and administrating Department of Home
Hogan Lovells Cadwalader invites applications for a Compliance Ongoing Monitoring role based in Johannesburg. You will conduct ongoing monitoring on existing clients to ensure AML policies are fulfilled, performing CDD updates and risk ratings, and liaising with global
Hogan Lovells Cadwalder is seeking a Compliance Analyst to perform ongoing monitoring of existing clients, applying UK AML regulations and ensuring adherence to policies. The role involves CDD research, data updates, and collaboration with global teams to manage
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 (ODD) and politically
First Rand Group in South Africa seeks a KYC/AML specialist to conduct comprehensive client due diligence reviews and ensure regulatory compliance. The role supports client data maintenance and timely verification of documentation using CRM and KYC systems. The incumbent
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 (ODD) and politically
Capitec is seeking a senior Client Experience leader to design and deliver CX across fraud and AML journeys, ensuring interactions are secure, compliant, empathetic, and seamless. You will own end-to-end CX for complex journeys spanning multiple business units.
AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary: Market Related MINIMUM REQUIREMENTS:
The Client Management Associate role is a client facing banker within the Global Network Banking business responsible for a seamless execution on onboarding and implementation, service coordination and credit management. This position acts as a central point of
About us: Ninety One is an independent, active global asset manager with R3.4 trillion of assets under management. Established in South Africa in 1991, as Investec Asset Management, the firm started offering domestic investments in an
Capitec Bank Ltd. in Stellenbosch is seeking an experienced leader to own the design, delivery, and improvement of client experiences across Fraud and AML journeys, combining service design, behavioural insight, and risk-aware CX. You will lead end-to-end CX