ONE consult is a NextGen solutions provider for the fund industry employing smart processes with tailor-made, technology-based applications for compliance, governance, and oversight. Our tools are built by practitioners and offer a state-of-the-art control framework that allows you to centralise and automate our clients’ compliance processes. ONE consult was launched in 2019 and is a wholly-owned subsidiary of ONE group solutions.
AML/KYC Officer and RC
The RC acts on behalf of the RR of the funds under management of ONE and performs the oversight of the day-to-day AML/CFT controls, at the instructions and with direct escalation to the RR. The RC is supported by ONE in terms of the oversight of contracted delegates and service providers including administrator, investment manager, and distributor.
Key Accountabilities Include:
Knowledge and Experience:
Skills and Competencies:
If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially.
Be informed that a clear police record is requested.
We operate around the principle that if our people have a stake in the business, they will do a better job for our clients. We have a committed and stable team, as they see the benefit of long-term value creation through building long-standing relationships. We build value for clients, and their end customer.
You can have the best technology and the most efficient processes in the world, but if you don’t have the people to operate them, your business is worth very little. Thus, our biggest asset is our team of professional and passionate experts.
We operate next generation technology through a combination of in-house, and best in market solutions to deliver an impeccable service and use technology to excel in both service delivery and efficiency.
We delight in valued long-term partnerships with clients, team, industry partners and our stakeholders. We aim to work with clients who share our belief in the importance of building strong partnerships over time.