Company Secretarial and KYC/AML Administrator - Cape Town, South Africa - Rory Mackie & Associates

Aml Kyc Officer

1 week ago

**AML KYC Officer Cape Town CBD** · A well-established client in Cape Town CBD is looking for an AML Offer / KYC Officer. Must have Overseas / Offshore / Cayman Island / European Compliance / AML experience. · **Start Date**:ASAP · **Salary**: R to R Depending on experience and q ...

Aml/kyc Analyst

1 week ago

2-4 Years experience within AML or Compliance · Detail Orientated, with high degree of accuracy · Degree/Diploma in AML or Compliance Qualification · Good understanding to interpret AML/CFT regulatory obligations · **Job Type**: Temporary · Contract length: 6 months · **Salary**: ...

Manager Kyc/aml Operations

5 days ago

**EXPERIENCE IN THE INVESTMENT/FINANCIAL SERVICES SECTOR ESSENTIAL** · **CANDIDATES MUST BE BASED IN CAPE TOWN** · - Degree in law or commerce. · - Min 5 years of exp in **AML operations within the financial services industry.** · - Exp in team and people management is an adv. · ...

Aml Administrator

2 days ago

AML Administrator · Location: Cape Town, South Africa · Date Posted: Apr 21, 2023 · **Description** · Role Summary · - The AML administrator role will provide administrative assistance to the AML team to support to a wide range of existing fund clients · **.** · Key Responsibilit ...

Aml Administrator

2 days ago

Location: Cape Town, South Africa · Date Posted: Apr 21, 2023 · **Description** · Role Summary · - The AML administrator role will provide administrative assistance to the AML team to support to a wide range of existing fund clients · **.** · Key Responsibilities · - Review, anal ...

Aml Support Administrator

3 days ago

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator. · Our client is an international group offering a full suite of financial and investment solutions. · A strong and detailed knowledge of AML / CFT regulation to international stan ...

Technical Support Senior Administrator AML

1 hour ago

Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator. · Our client is an international group offering a full suite of financial and investment solutions. · A strong and detailed knowledge of AML / CFT regulation to international stan ...

Manager- Client Experience

1 week ago

Hello · The world is a mess right now. So, we're shaking it up even more - in a good way - and specifically in the financial fund management and admin service space. Just the words "finance" and "admin" sound pre-historic. But we're adding faster thinking, intuitive tech and a gr ...

Compliance Officer

1 week ago

**Compliance Officer Cape Town** · Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. · **Salary Negotiable** · **Min Requirements** · A bachelor's degree in Law, Business, or a related field. · Proven experience as a Complia ...

Aml Operational Team Lead #wealthandinvestment

1 week ago

**A leading hedge fund management firm is in need for a meticulous AML/ KYC Manager to join this ranks.** · This key team member would be responsible for... · - The build out of the groups shared services AML/KYC Operations team · - The first line of defense for the day-to-day co ...

Operations Due Diligence Administrator

1 week ago

Cape Town, Cape Town · - R R · **Operational Due Diligence Administrator** · **Join this team of experts within the wealth management space, they are leaders in investment services across the country.** · Our client is looking for an astute Operations Due Diligence Administrator ...

Compliance Officer

1 week ago

**The Company**:The Red Fox · **Role Name**: Compliance Officer · **Location**: Cape Town · **Hours of work**: Monday to Friday 9:00am - 17:00pm · **Role summary** · The Red Fox, an enterprising contributor in the sports betting industry, provides targeted marketing and operation ...

Transaction Management Analyst

2 days ago

**Overview**: · Our client is a leading global investment management company. · **Responsibilities**: · **Investment Monitoring**: · - Act as contact point for all waivers, consents and amendments on relevant Private Market portfolio companies · - Provide analysis of requests, sy ...

Senior Administrator Transfer Agency

1 week ago

Senior Administrator Transfer Agency (Investor Services) · Location: Cape Town, South Africa · Date Posted: May 10, 2023 · **Description** · **Role summary**: · We are seeking a Senior Administrator, reporting to a Senior Manager within the Hedge Division of Apex, to Conduct and ...

Senior Administrator Transfer Agency

5 days ago

**Role summary**: · We are seeking a Senior Administrator, reporting to a Senior Manager within the Hedge Division of Apex, to Conduct and maintain appropriate investor identification and verification, take ownership of and process investor transactions and deal with investor que ...

Head of Compliance

6 days ago

**Who we are**: · - Mama Money is a growth stage fintech startup working to help migrant workers in South Africa send money home. Since 2015 we have been providing reliable remittances, at a socially fair price, to those that need it most. · Mama HQ is in beautiful Cape Town, Sou ...

Senior Administrator Transfer Agency

1 week ago

Location: Cape Town, South Africa · Date Posted: May 10, 2023 · **Description** · **Role summary**: · We are seeking a Senior Administrator, reporting to a Senior Manager within the Hedge Division of Apex, to Conduct and maintain appropriate investor identification and verificati ...

Manager

5 days ago

Role summary: · - As a Manager, you will be working with the Administration Teams in both Jersey and in South Africa. The team is expected to grow to around 10 this year. You will be expected to manage this team with the support of the local SA Management team.- Key responsibilit ...

Manager

5 days ago

Manager · Location: Cape Town, South Africa · Date Posted: Jul 10, 2023 · **Description** · Role summary: · As a Manager, you will be working with the Administration Teams in both Jersey and in South Africa. The team is expected to grow to around 10 this year. You will be expecte ...

Compliance Officer

4 days ago

**Responsibilities** · - Develop and implement compliance policies and procedures related to payment processing. · - Conducting internal compliance audits and risk assessments to identify potential areas of risk and develop plans to mitigate them. · - Reviewing legal contracts an ...