Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML requirements and experience working...
An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients. Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with external customers. Duties and...
Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products...
We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...
Purpose of the Job:Regulatory Compliance: By conducting thorough KYC verification and AML monitoring, the business will comply with local and international financial regulations, avoiding potential fines and penalties. Risk Mitigation: Reduces exposure to fraud, money laundering, and terrorist financing risks by identifying and reporting suspicious activity early. Customer Trust: Enhances the...
Our client is looking to employ a Senior KYC Analyst Investor Services to join their team.They displaying real industry knowledge, they communicate efficiently and effectively when assisting clients with any queries they may have.Responsibilities and KPI’s:*The Person- Demonstrate deep understanding of and fascination by- the private markets- Finds client service thrilling and endeavors to...
A global financial services firm in Cape Town seeks a Research Analyst for the World-Check team. This role requires proficiency in English and Russian, with an emphasis on analytical skills and attention to detail. Responsibilities include researching regulatory sources and identifying financial risks. Familiarity with tools like Microsoft Office and coding skills in Python or SQL are...
Required Skills and Experience: - 5 + years in Software Quality Assurance - Proven hands-on experience testing web applications and REST APIs - Experience with SaaS platforms (FinTech / RegTech / Banking strongly preferred) - Hands-on exposure to Azure-based environments - Comfortable operating in fast-paced, backlog-heavy environments - Technical Skills - Test Design: Test planning, case...
Job Description: As the Finance Manager, your duties could include the following: Lead the end-to-end month-end close, including journals, account reconciliations, and close governance Deliver accurate, timely, IFRS-aligned reporting to internal stakeholders and Group Finance Own and manage core balance sheet reconciliations (banking, crypto/wallets, settlements, clearing) Work closely with...
Role Overview We are seeking lively, detail-oriented, and experienced Customer Service / FICA Agents to provide exceptional customer support on our online trading platform while ensuring full compliance with FICA and AML requirements. This role is client-facing and compliance-focused, requiring strong communication skills, accuracy, and the ability to work efficiently in a fast-paced...
Senior AML Officer Claremont Cape Town Our client seeks a Senior AML Officer to provide senior-level AML/CFT oversight for the asset management business by leading complex KYC/EDD reviews and investigations, preparing high-quality SARs, improving monitoring rules and controls, and supporting regulatory engagement — without people management accountability. Salary: Market RelatedPosition type:...
Graduate Agent – Community Finance & FintechCompany: The Mzansi Stokvel CompanyStructure: The Mzansi Stokvel Company is a division of Digital Landscape (Pty) Ltd.Location: Johannesburg, Cape Town and surrounding townships (field-based with digital support)Job Type: Contract / Commission-basedEducation Requirement: Completed diploma or degree (mandatory)About the RoleThe Mzansi Stokvel Company is...
Responsibilities and Duties - KYC "Know Your Customer" FICA, risk rating, PEPs & due diligence - Opening of accounts with banking partners - Compliance checks and creation of documents sent to clients - Process flow management on the CRM system - Database management - Conversion of registrations and new FTCCs - Management of bank audits and remediation - Liaising with banks AML department and...
Job Specification Summary: Financial Planner Core Role Overview - Title: Financial Advisor - Business Unit: Advisory Services - Reports To: Head of Advisory Services - Hermanus, Western Cape, South Africa - Company Values: Integrity, Accountability, Excellence, Innovation - Primary Focus: Provide expert advice on investments, retirement planning, and wealth preservation, while collaborating...
A well known company within the financial sector is looking for a Experienced Financial Planner: Qualification and experience: - Bachelors degree in Finance, Economics, Accounting, Business Administration, or a related field. - Relevant certifications such as Certified Financial Planner (CFP), Chartered Financial Analyst (CFA), or local equivalents. - Minimum of 5 years of experience in...
Overview: Our client is a boutique asset manager, managing close to R20 billion in assets under management across South Africa and offshore. They are looking for an Operations Assistant to support the investment team with daily operational tasks. This role is important in ensuring compliance, supporting operational processes, and contributing to the overall effectiveness of the investment...
We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...
The KYC Analyst is responsible for ensuring effective and efficient client service. The KYC Analyst is required to understand all relevant AML/CFT laws to carry out this function. People- Interact with clients, lawyers, investors, and administrators effectively and professionally.- Work with the Fund Closing Team Lead to identify and support the productivity and training needs of colleagues and,...
We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...
We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as #OneGlobalThread in line with our values: We...