| Date | 2024-11-08 |
|---|---|
| Job Title | Kyc / Aml Onboarding Consultant |
| Employer | More Information |
| Salary | |
| Category | Accounting Finance |
| Location |
Gauteng / Johannesburg |
Job Summary
Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements. Managing and updating investor reporting systems. Accounting for transactions including investor transfers, switches and buy-backs. Assisting with preparation of investor reporting on a monthly/quarterly basis. Collaborate with other teams to support operational initiatives and provide ongoing operational support. Supporting the fund managers and operations team on a day-to-day and project-related basis. Building and maintaining relationships with external counterparties, including originating partners, advisors, fund custodians, administrators, data providers, etc. Analysing and assessing the current client onboarding, reporting investment processes and procedures, and identify possible improvements involving the re-engineering of operational flows.
Kyc / Aml Onboarding Consultant position available in Gauteng, Johannesburg. This job position was posted by . The job has been posted on 2024-11-08 in the Accounting Finance category
Click Go Apply to apply online!
You might also like to look at the available jobs in the same area.
Apply directly for this position
Some posts have contact information included with other instructions. All applicants are urged to read the instructions carefully.
We will list jobs at the bottom of each job, so feel free to scroll down and continue your search.
We do not accept any job applications and merely offer the service of daily jobs being mined and displayed on our job portal.
Each job post has a link to take you directly to the original post to apply on their website or the original website where the post came from.
Here are some more related positions
Johannesburg: Kyc / Aml Onboarding Consultant
Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and ot
View Job
Kyc / Aml Onboarding Consultant
Johannesburg: Kyc / Aml Onboarding Consultant posted by Curiska
Lead the client onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements.Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and oth
View Job
Kyc / Aml Onboarding Consultant
Cape Town: Company Secretarial And Kyc/Aml Administrator posted by Rory Mackie & Associates
Company Secretarial and KYC/AML AdministratorCIPC filings including:Annual returnsBeneficial ownership registersDirectors amendmentsMOI amendmentsIncorporation of new companiesDeregistrationsMaintaining securities register and company information on GreatS
View Job
Company Secretarial And Kyc/Aml Administrator
Email Alerts
Click the button below and submit your email to receive email alerts with the latest jobs.
This service is offered by Result Generation
We do not save your information, and your email is the only information we forward to the service.
If you wish to unsubscribe, please click here
