AML Officer

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive.Duties:Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where necessary, spearheading initiatives and projects interrelated to the...

Our client a well established company in the Financial Services sector is looking to recruit an AML Analyst to join their AML Team.You will be actively involved in various functions integral to the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm, in addition to handling administrative tasks and general office...

Our client, an established company offering gaming advisory services is seeking to recruit for a Senior AML Executive. Duties: Supporting the AML Manager on the day to day operational and strategical matters; Contributing to the development and growth of the AML/CFT Unit; Assisting and where necessary, spearheading initiatives and projects...

The Kyrrex team is growing! They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis. Responsibilities: - Ensuring the company’s compliance with internal and external compliance and AML requirements, regulations, directives, and legislation - Drafting policies and...

The Kyrrex team is growing They are currently on the lookout for an MLRO and Chief Compliance Officer who will be able to join their growing team on a full-time basis.Responsibilities: Ensuring the company's compliance with internal and external compliance and AML requirements, regulations, directives, and legislation Drafting policies and documentation in...

Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team The Role - Take Care of Customer Relations and handle Account Management - Be the Swift contact person and security officer - You will also monitor facilities in Banking systems - You manage payment handling, AML/CFT...

Our client operates in the financial services industry and would like to engage a Corporate Banking Officer to join their team The Role Take Care of Customer Relations and handle Account Management Be the Swift contact person and security officer You will also monitor facilities in Banking systems You manage payment handling, AML/CFT transaction...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following. Duties: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

We are thrilled to present a remarkable opportunity with our esteemed client in the financial industry. We eagerly seek a candidate who brings along a wealth of experiences and qualifications that perfectly align with the following.Duties:Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal...

A key client of ours specialising in the Financial Sector is currently looking to onboard a Client Accounting Manager to join their team of professionals:Duties: Preparation of Financial Statements and other ad hoc Management Accounts under GAPSME or IFRS, and analysis of variances Preparation and submission of applications with CFR; Preparation and...

Our client with the Financial Sector is looking for Junior Compliance Associates to join their team Responsibilities: Assisting Senior Associates and Associates in planning and executing compliance examination in line with internal procedures Assisting Senior Associates and Associates in analysing results of compliance examinations and preparing compliance...

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Responsibilities:Coordinate new client onboarding, arrange and participate in client meetings and provide client service management. Provide support to team members and foster company values. Provide direct assistance and reporting to Client Manager and Head of Office. Perform all aspects of corporate and/or trust administration, including the incorporation...

Responsibilities: Coordinate new client onboarding, arrange and participate in client meetings and provide client service management. Provide support to team members and foster company values. Provide direct assistance and reporting to Client Manager and Head of Office. Perform all aspects of corporate and/or trust administration, including the...

A highly reputable client of ours specialising and operating within the Trust & Corporate Services sector is looking to onboard a Corporate Associate to join their team of professionalsDuties: Developing and maintaining strong relationships with UBOs, clients, family offices and business introducers Being the main point of contact for a selected portfolio of...

Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation Counsel Duties: To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within the context of the enforcement process of the Organization; To liaise with the...

Our esteemed client in the Financial Industry is looking for a young talented warranted Lawyer for the open vacancy of Junior Litigation CounselDuties:To assist in, initiate or continue any court-related procedures which may become necessary or are otherwise required within the context of the enforcement process of the Organization; To liaise with the...