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...
AML Compliance Assistant Sandton Johannesburg Well-established Professional Services client is looking for AML / Compliance Assistant with 1-3 years’ experience. Ongoing Monitoring on existing clients of the company and thereby ensure that the relevant AML policies and procedures to which the company adheres are always fulfilled. Salary: Market related CTC Minimum Requirements: - Grade 12...
A well-established financial services company in Centurion is seeking a motivated Accountant Assistant. This role involves maintaining accurate financial records, ensuring compliance with various regulations, and supporting the Finance Department. Ideal candidates should have a 3-year Finance qualification and demonstrate strong numerical and analytical skills. The company values employee...
A financial services provider in Centurion is seeking a Compliance Assistant responsible for monitoring compliance with regulations and internal policies. Key duties include assisting in policy development, investigating compliance issues, and preparing reports for management. Ideal candidates should have at least 2 years of experience in compliance functions, strong Microsoft Office skills, and...
A recruitment agency is seeking a Wealth Manager Assistant for their Johannesburg West office. This hybrid role involves providing administrative support to a Wealth Manager, managing client onboarding, and ensuring compliance with necessary regulations. The ideal candidate will have a completed Grade 12 and RE5 certification, alongside several years of experience in administration and supporting...
A leading retail pharmaceutical company is seeking a permanent Pharmacist Assistant (Day Shift) in Roodepoort. The role focuses on supporting the compliance of regulations, managing stock control, and ensuring effective administration within a pharmaceutical environment. Candidates must be registered with SAPC and have a minimum of 2 years' experience in the industry. The position emphasizes...
A financial services cooperative in KwaZulu-Natal is seeking an Administrative Assistant to manage member contract information and NATIS documents. The role includes responding to inquiries, filing, and ensuring compliance with regulations. Candidates must have a Matric qualification, a valid Driver's License, and computer literacy in MS Office. Experience in financial services is beneficial....
A leading auditing agency in South Africa is seeking a Quality Assistant. The role involves monitoring and reporting on the quality management process, performing various administrative tasks, and ensuring compliance with company guidelines. Ideal candidates should have at least a Grade 12 qualification, with a diploma in Quality Management being advantageous. Strong communication and...
A leading financial services provider is looking for an Assistant Manager in Johannesburg. This role involves overseeing the Client Due Diligence (CDD) process, managing a team, and ensuring compliance with local and international regulations. The ideal candidate should have strong communication skills, experience in compliance, and knowledge of relevant laws. The position offers a full-time...
Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and...
A global fund administration provider is looking for an experienced Assistant Manager for its Compliance Team in Johannesburg. The role focuses on assisting in CDD processes, ensuring compliance with internal policies, and managing a team effectively. Ideal candidates have a strong background in financial regulations, particularly in anti-money laundering, with 3-5 years' experience in compliance...
A global fund administration firm is seeking an Assistant Manager for its Compliance Team in Johannesburg. The role involves drafting CDD processes, managing compliance tasks, and supporting the team in ensuring effective CDD practices. Ideal candidates will have a strong understanding of financial regulations, excellent communication skills, and experience in compliance functions. Join us to...
Are you detail-oriented, principled, and driven by structure? Join a dynamic investment firm in Bryanston as a Compliance Assistant, where your precision and integrity will play a vital role in maintaining our commitment to regulatory excellence. This is more than a support role — it’s a key function in ensuring robust compliance and seamless client onboarding. Key Responsibilities: - Manage...
A recruitment agency is seeking a Quality Control Technician in Johannesburg. The role involves setting up quality control tests, maintaining laboratory equipment, and ensuring compliance with safety protocols. Candidates should have MBO3 education and previous experience in a laboratory setting. Strong communication skills in English and attention to detail are essential. This position offers an...
A reputable recruitment company is seeking a Wealth Manager Assistant in Johannesburg. This hybrid role involves assisting an independent Wealth Manager with client onboarding, administration, and compliance tasks. Candidates should possess a Grade 12 certificate along with 5+ years of experience in administration and comprehensive knowledge of FICA processes. Strong proficiency in MS Office and...
Overview Compliance Assistant Join a Fast-Growing Fintech Authorised by the South African Reserve Bank Cape Town R18 000 to R20 000 CTC Location: Hermanus, Western Cape (On Site) About Our Client Our client is a forward-thinking fintech company operating as an Authorised Dealer with Limited Authority (ADLA) under the Reserve Bank of South Africa. Specialising in secure, tech-enabled financial...
At iMas Insurance Brokers, we are committed to driving transformation and diversity in the workplace. In support of our transformation strategy, preference will be given to candidates from designated groups. About This Position iMas Insurance Brokers is currently recruiting for a Compliance Assistant. This position is responsible to assist with the monitoring and adoption of amended internal...
At iMas Insurance Brokers, we are committed to driving transformation and diversity in the workplace. In support of our transformation strategy, preference will be given to candidates from designated groups. About this position iMas Insurance Brokers is currently recruiting for a Compliance Assistant. This position is responsible to assist with the monitoring and adoption of amended internal...
A leading pharmacy group is seeking a permanent Pharmacist Assistant (Nightshift) to join their team in Roodepoort. This role involves supporting the Pharmacist with compliance, stock control, and customer service within a pharmaceutical environment. Candidates should possess a Post Basic Pharmacist Assistant qualification and at least 2 years of experience in the industry. Strong communication...
Listing reference: click_021005 Listing status: Online Apply by: 17 August 2025 Position summary Industry: Wholesale & Retail Trade Job category: Admin, Office Support and Services Location: Cape Town Contract: Permanent Remuneration: market related EE position: Yes About our company Clicks Group Introduction To assist in reducing loss and risk to the business through effective...