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
FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion. Responsibilities include
Apex Group Ltd seeks an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer in delivering robust management information to boards of Apex regulated entities. You will coach the
Apex Group is seeking a Senior Administrator in Johannesburg to support the CDD onboarding process for clients and investors. You will help draft CDD procedures, ensure schedules are met, and coordinate between Johannesburg and Jersey teams while guiding
Apex Group Ltd in Johannesburg is seeking a Senior Administrator to support the Compliance Function in CDD onboarding for new clients and investors. You will assist with drafting CDD processes, coordinating with the Jersey and SA teams, and
Apex Group in Johannesburg seeks a Senior Administrator to support CDD onboarding for new clients and investors. The role involves drafting CDD processes, guiding the team, and ensuring compliance with internal policies and regulatory requirements. The position requires
Apex Group Ltd (UK Branch) in Johannesburg is seeking an Assistant Manager in the Compliance Team to support the Compliance Officer and Money Laundering Compliance Officer with CDD and AML/CFT duties. You will help produce robust reporting
Hogan Lovells Cadwalader seeks an AML Compliance professional to conduct ongoing monitoring of existing clients, aligning with UK Money Laundering Regulations and internal policies. You will perform CDD tasks, assess risk, and maintain rigorous documentation and data
Momentum in South Africa is seeking a diligent CDD Administrator to support the Compliance Due Diligence function. The role involves collecting, reviewing and managing client documentation to perform effective due diligence checks and risk ratings, in line
Company Description Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration are all core to what it means to be a FlyMate. At Flywire, we’re on a
Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. DEPARTMENT DESCRIPTION The Compliance team of Hogan Lovells Cadwalader is responsible to carry out client due diligence (CDD) on new and
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
Domaine Ressources Humaines Type de contrat CDD Expérience Minimum 6 ans Market in which the position operates : The position operates in an extremely regulated market with attention required for changing legislation and practices as prescribed by
Commercial awareness Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. Department Description The Compliance team of Hogan Lovells Cadwalader is responsible to carry out client due diligence (CDD) on
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
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
KYC Administrator Rosebank Sandton Johannesburg Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on
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
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