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Cape Town: Investor AML/KYC Specialist posted by SET Consulting

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Job Description

About the Role

We are seeking an experienced Investor AML/KYC Specialist to join our team in Cape Town. As a key member of our investment management department, you will be responsible for ensuring the integrity and compliance of investor onboarding processes across various fund structures, including trusts, partnerships, and corporate arrangements. With 5-7 years of experience in asset management or a related field, you will play a crucial role in maintaining our clients’ trust and reputation.

Key Responsibilities

  • Manage complex investor-level AML/KYC processes
  • Develop and implement strategies to enhance AML/KYC compliance across multiple jurisdictions
  • Collaborate with internal stakeholders to ensure seamless onboarding of new investors and fund structures
  • Conduct thorough risk assessments and provide recommendations for mitigating potential risks

Requirements

  • Deep knowledge of multi-jurisdictional AML requirements
  • Experience working with Transfer Agents, Fund Administrators, and distribution channels
  • Strong understanding of funds trusts, partnerships, corporate structures, complex ownership arrangements, and regulatory frameworks across key jurisdictions
  • Relevant qualification/certification in AML/KYC or a related field

Qualifications

Completed LLB degree is not mentioned as an educational requirement; therefore, this section will be skipped.

Salary & Benefits

The salary range for this position is R600k – R800k (negotiable), and it is a fixed-term contract with the possibility of remote work.

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Finance/Accounting Management Jobs in Western Cape

In Western Cape, South Africa, the finance and accounting management field is generally thriving, with a strong demand for skilled professionals to drive business growth and optimise financial performance. The region’s diverse economy, which includes various sectors such as technology, manufacturing, and services, creates a wide range of opportunities for finance professionals. As a result, job seekers in this field can expect a competitive market with varying levels of complexity depending on the industry sector.

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Typically, finance and accounting management positions in Western Cape offer broad salary ranges, often falling within the R400 000 to R700 000 per annum bracket, depending on factors such as experience, company size, and industry sector. For example, senior roles may command higher salaries, while entry-level positions may start at around R250 000. However, it is essential to note that these figures are general estimates, and actual salaries can vary significantly based on individual circumstances.

Common skills required for finance and accounting management roles in Western Cape include expertise in financial planning and analysis, budgeting and forecasting, financial reporting and compliance, leadership and management, communication and interpersonal skills, analytical and problem-solving abilities, and technical proficiency in accounting software such as SAP or Microsoft Dynamics. These skills are highly valued across various industries, including the financial services sector, technology industry, manufacturing sector, and more.

These roles are often found in industries that require strong financial planning and management, such as the technology industry, where companies like Google and Microsoft operate. The manufacturing sector also frequently employs finance professionals to oversee production costs and optimize supply chains. In addition, the services sector, which encompasses various industries, including healthcare and education, also requires skilled finance professionals.

Career development opportunities in finance and accounting management are diverse, with many professionals progressing to senior leadership roles or moving into specialised areas such as audit and assurance, risk management, or financial planning. With experience and further training, finance professionals can take on increasingly complex challenges and assume more senior responsibilities within their organisations.

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This information provides general career guidance. Actual salaries and requirements vary by employer.



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