A financial consulting firm in South Africa is seeking an AML/KYC Analyst at the assistant level to ensure compliance with regulations and manage account reviews. The role calls for 1–3 years of experience in a compliance role within a banking environment and a legal qualification. Strong communication skills and attention to detail are essential, as you will coordinate with various stakeholders...
A leading technology company is seeking an experienced Compliance Officer to join their team in Midrand, Gauteng. This role involves supporting and managing Ericsson's Third-Party Management program. Candidates should have at least 7 years of experience in compliance or a related field, with proven skills in due diligence and risk assessments. Strong communication and project management skills...
A prominent financial services company located in Bellville seeks an Anti-Money Laundering Analyst to evaluate client profiles and ensure compliance with AML regulations. Candidates should have a Grade 12 qualification and preferably a tertiary qualification, along with 2 years of experience in the financial services industry, particularly in anti-money laundering. The role involves reviewing...
A global intelligence consultancy in Cape Town is seeking a Multilingual Due Diligence and Investigation Analyst to conduct research and produce intelligence reports. The ideal candidate will have proficiency in English and experience with additional languages such as Spanish or Portuguese. Applicants should possess a bachelor's degree and a strong background in investigative research. This...
Job Description This is an incredible opportunity for an Operational Due Diligence Administrator to take complete ownership of due diligence processes for new & ongoing clients at South Africa’s leading wealth management group. This Operational Due Diligence Administrator role is Cape Town-based with a CTC of R400K per year. THE COMPANY This company is the leader in South African wealth...
A financial services company based in South Africa is seeking a Compliance Monitoring Officer to ensure adherence to policies and regulations. The role involves conducting periodic reviews, monitoring compliance, and assisting in policy development. Ideal candidates have 2-3 years in compliance, strong attention to detail, and excellent organisational skills. This position offers a dynamic...
We are a leading organisation providing specialised supply chain management (SCM) solutions and forensics, as well as due diligence audit reports across various sectors, including government. We pride ourselves on our commitment to excellence, innovation, and providing high-quality service to our clients. We currently have a vacancy for a Junior / Intern Due Diligence Assistant to conduct due...
A leading consulting firm in Johannesburg is looking for a Senior Manager in Deal Management to oversee technology due diligence and advise on M&A transactions. The role involves significant leadership responsibilities, including team development and high-stakes client interactions. Candidates should have a strong background in technology and consulting, with the capability to translate complex...
A leading consulting firm is seeking a Senior Manager in Johannesburg to lead technology due diligence in M&A transactions. The role involves advising clients, evaluating carve-out complexities, and developing integration plans. Desired qualifications include strong consulting experience, technology insights, and leadership skills. The firm offers a competitive remuneration package along with...
Prescient Fund Services are seeking an experienced AML Manager with solid AML experience at review / management level, to add depth and support to the AML operations team. DUTIES & RESPONSIBILITIES - Serve as the primary escalation point for a comprehensive range of AML/KYC activities, while overseeing daily AML/KYC operations performed by the Onboarding team within Investor Services. - Lead...
Our client is a Johannesburg-based firm offering investment management, financial planning, and estate services. Founded in it focuses on independent, client-driven advice through a network of equity-owning advisors. Our client is seeking a results-driven Investment Distribution Manager to promote their discretionary fund management (DFM) solutions for financial advisors—both internally and...
Who are we? Sanlam Developing Markets [SDM](a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as funeral insurance, savings for education,...
MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYST – GLOBAL FOCUS Cape Town MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYST We have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RM’s due diligence team, working on projects with a global focus. This team will service some of S-RM’s largest clients...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. We’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.As a Transaction Due Diligence Assistant...
Who are we? Sanlam Developing Markets [SDM](a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as funeral insurance, savings for education,...
Transactions Due Diligence Manager At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. We’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. As a...
Who are we? Sanlam Developing Markets [SDM](a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as funeral insurance, savings for education,...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. We’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. As a Transaction Due Diligence Assistant...
Transactions Due Diligence Manager - CPT At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. We’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. As a...
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. We’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all._ As a Transaction Due Diligence Manager, you...