- Administrator
- Compliance Officer
- Assistant Manager
- Company Secretary
- Compliance Assistant
- Senior Administrator
- Crime Analyst
- Compliance Administrator
- Compliance Coordinator
- Compliance Specialist
- Trust Officer
- Verification Officer
- Manager
- Financial Crime Compliance Officer
- Compensation & Benefits Specialist
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
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
Who we are: Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has
A leading global fund administration provider seeks a Senior Administrator in Johannesburg to support the CDD team with client onboarding processes and compliance needs. The ideal candidate should have 3-5 years of relevant experience in Compliance/AML/CFT roles,
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
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
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
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
Risk & Compliance Analyst - Onboarding (VA833) Location: South Africa Department Compliance Experience 2 years compliance experience, especially in AML/CFT and general onboarding processes. We are seeking a Compliance Analyst to join our Cape Town office.
BVNK is seeking a Compliance Onboarding Analyst to join its global team. You will manage end-to-end onboarding for individual clients, ensuring strict adherence to KYC/AML, CDD, and EDD standards. You will perform sanctions and PEP checks, maintain