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
A global financial services provider in Johannesburg is seeking a Senior Administrator to enhance CDD processes and support client onboarding. Candidates should have at least 3-5 years compliance experience, excellent communication skills, and a proactive mindset. The
Responsibilities To diligently implement and manage customer due diligence duties (including onboarding, ongoing due diligence, exit/termination of business relations) To ensure that customer information is kept accurate and up to date, initiate internal approval processes To
Our client specialises in seamless personal and business banking solutions. Offering multi-currency accounts that support over 40 currencies, they enable efficient international transactions for individuals and businesses alike. Clients can open accounts in their own or
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and have assets under administration (AUA) exceeding US$857 billion. We
Our client is an award-winning, licensed CFD and Forex broker with over 13 years of industry leadership. The company operates under the strict regulatory oversight of the South African Financial Sector Conduct Authority (FSCA) and is
Overall Purpose of the Role This role is primarily responsible for the execution of KYC, compliance and related fraud prevention activities across the Business Advance portfolio. The role ensures accurate and timeous customer due diligence, enhanced
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
Job Description In this role, you’ll be the trusted accounting partner supporting a portfolio of re/insurance structures, working closely with the Principal to deliver precise, well‑presented financial work that meets the highest quality standards. You’ll collaborate
PKF Cape Town is looking for a Compliance Administrator (FICA & Client Onboarding) to join their team in Bellville. The Compliance Administrator will support the firm’s regulatory compliance framework with a primary focus on FICA compliance,
A leading Wealth Management business is seeking a highly experienced Compliance Officer to join their governance structure. This role plays a critical function in ensuring regulatory adherence, mitigating risk, and embedding a strong culture of compliance
Overall Purpose of the Role This role is primarily responsible for the execution of KYC, compliance and related fraud prevention activities across the Business Advance portfolio. The role ensures accurate and timeous customer due diligence, enhanced
Overall Purpose of the Role: The Head: AML is a senior leadership role that serves as the principal strategic and technical authority within Go Tyme Banks AML compliance function, working in close partnership with and directly
We are seeking a detail‑oriented Technical Support Administrator to join our team, supporting both project‑based initiatives and business‑as‑usual (BAU) activities. This role is also open to someone with a keen interest in building a career in
The Person: Grade 12 (Matric) essential. Degree or Diploma in Law, Compliance or Risk Management, a strong advantage. Minimum 5 years corporate experience. Minimum 3 to 5 years exposure in FICA related functions (law firm experience
You can find out more about this in our Senior Administrator page is loaded# Senior Administratorlocations: Johannesburg, Sasol Placetime type: Full timeposted on: Posted Todayjob requisition id: JR- The Apex Group was established in Bermuda in
Administrator – Transfer Agency – Investor Services As the Administrator, you will be responsible for the accurate maintenance of Shareholder Registers for open-ended funds administered by JTC. You will be involved in unit dealing, responding to
A well-established client with offices in Somerset West is seeking to employ a Trust / Client Services Officer. The candidate will form part of the Client Services Team and encompass a wide range of administration duties
Wealth Management Associate Market-related Package Cape Town A leading boutique wealth and financial planning environment is seeking a highly organised and client-centric Wealth Management Associate (WMA) to support a Wealth Manager in delivering an exceptional client
Job Mission / Objective To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter‑Terrorist Financing (CTF), Counter‑Proliferation Financing (CPF), sanctions compliance and financial crime risk management framework. The MLCO is responsible for ensuring compliance