Aml Jobs in Cape Town

The Hiring House - Cape Town

- Perform enhanced client due diligence (ECDD) for all high-risk clients by ensuring that the client is compliant and conducting a thorough assessment of the ML/TF/PF risk associated with the client and...

from: executiveplacements.com - 19 days ago

Communicate Recruitment - Cape Town

Lead and oversee compliance operations across all jurisdictions, ensuring full alignment with relevant financial and regulatory requirements Cultivate strong proactive relationships with regulators, auditors...

from: executiveplacements.com (+1 source) - 7 days ago

Frogg Recruitment SA - CapeTown

Our client is an investment firm that seeks the expertise of an Investment Compliance Analyst with 5+ years experience. Regulatory frameworks locally and globally.

from: jobplacements.com - 22 days ago

Skill Set Specialists - Cape Town

Stay current on EDD standards like FATF, as well as local needs in the region where the company operates. Creating paperwork such as policies, programs, procedures, guidance manuals, training materials...

from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Collaborate cross-functionally to ensure legal compliance of all new products and services In-depth understanding of key regulatory areas, including AML, KYC, POPIA/GDPR, consumer protection, and payment... 1 700 000 Annually

from: executiveplacements.com (+1 source) - 13 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Conduct comprehensive customer due diligence, which includes verifying identification documents, assessing risk profiles, and conducting background checks such as bank and Companies and Intellectual Property...

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Act as the key point of contact for regulatory bodies, driving proactive engagement and transparent communication Oversee timely submission of regulatory filings and reports, maintaining full compliance... 1 700 000 Annually

from: executiveplacements.com (+1 source) - 14 days ago

WatersEdge Solutions - Cape Town

We are seeking an experienced and results-driven Investment Manager to lead funding, relationship, and compliance efforts within a dynamic financial services environment. The role requires a seasoned professional...

from: executiveplacements.com - 19 days ago

ARVO - Cape Town, Western Cape

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of... 360,000 - 444,000

from: workable.com - 15 days ago

Network Recruitment - Cape Town

Ensure ongoing FAIS and TCF compliance, including maintaining the required registers and manuals. Compile compliance reports for stakeholders. Legal or Finance Degree 500000 Annually

from: jobplacements.com - 30 days ago