At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us,
Meet Ozow Ozow is a leading fintech company thats redefining digital payments in South Africa and beyond. Were dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
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
EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund Services DIVISION: Institutional Capital Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB As the Administrator, you will be responsible forthe accurate maintenance of Shareholder Registers for open ended fundsadministered by
Apex Group Ltd based in Johannesburg is looking for a Senior Administrator to support their CDD processes. The role involves managing the compliance team, drafting processes, and ensuring all CDD requirements are met for new clients and investors.
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
A leading banking institution is seeking an entry-level professional to manage customer due diligence tasks in Johannesburg. Responsibilities include ensuring compliance with AML standards and maintaining customer records. Applicants should ideally have ACAMS certification or a
Responsibilities: Strategin HR management, policy implementation and labour relations (CCMA, disciplinary) Recruitment, induction, performance management and FASSET WSP/ATR submissions HR Administration: contracts, personnel files, leave and Pay Space payroll processing FICA compliance: CDD/EDD, monitoring, record-keeping and staff
Johannesburg, South Africa | Posted on 06/12/2026 RMG Talent is a global recruitment agency specializing in the Forex and i Gaming industries. With a strong international network and deep industry expertise, we connect top‑tier talent with
FICA Compliance Officer required in Kempton Park. My client in Kempton Park (Witfontein area) is looking for an experienced FICA Compliance Officer on a fulltime basis. You will oversee and maintain the organisation’s compliance with the
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
Are you an organised, detail-oriented professional with experience in financial systems, client onboarding and compliance administration? Our client, a prestigious global law firm with offices in Johannesburg, Cape Town and Durban, is looking for a Financial
Are you a highly organised, detail-focused professional with experience in financial planning or wealth management administration? Private Client Holdings is looking for a Wealth Management Associate to support a Wealth Manager in delivering exceptional service to
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
Senior Administrator Johannesburg Role Overview This is an exciting opportunity for someone to expand their knowledge and skills within CDD. You will be responsible for supporting the team and the wider business with CDD requirements for the onboarding
We are hiring for a detail-oriented and proactive KYC/FICA Onboarding Specialist to join our Risk and Compliance team. This role is responsible for leading the remediation and onboarding of medium and high-risk clients, ensuring compliance with
The Apex Group is a leading fund administration and middle office solutions provider, established in Bermuda in 2003. Key Responsibilities A. New clients Provide services to a complex book of Private Equity clients. Project management of
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 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