Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career... on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts, partnerships...
Job Summary Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent... is focused on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts...
Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career... on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts, partnerships...
Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career... on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts, partnerships...
Monitoring team in reviewing and updating FICA compliance for all their investors, following the transition of investor... administration in-house. Core focus of this role: Assisting with the collection, verification, and updating of FICA/KYC...
, transactions, CoSec, Corp Gov, Board packs, client & investor communications, billing, AML/DD/KYC, reviews, FATCA, CRS. Skills... are collected); Reviewing transaction documentation where necessary; Support with on-boarding of new investors/clients for the AML...