Search Results: 91 vacancies
...SUMMARY:
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POSITION INFO:
AML Compliance Assistant Sandton 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...
Frogg Recruitment SA
Sandton, Gauteng
more than 2 months ago
...efficiently, and in compliance with regulatory requirements.
Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory requirements.
Managing and updating investor reporting systems.
Accounting for...
...register and company information on GreatSoft, preparation of share certificates and share transfer forms
· Attending to FICA, KYC and AML queries and maintaining up to date information on trusts, companies, directors, and beneficial owners
· Maintaining group structure...
...Watershed Consulting's job vacancy, Career and Recruitment Job title : KYC -AML Analyst jobs in KwaZulu-Natal Job Location : KwaZulu-Natal, Durban Deadline : 18-May-24 Quick Recommended Links Experience , qualifications and skills:
~1-3 years’ experience in a...
Watershed Consulting
Durban, KwaZulu-Natal
27 days ago
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...We are seeking a meticulous and analytical individual to join our client’s team as an Anti-Money Laundering (AML) Analyst in Johannesburg . The successful candidate will be responsible for conducting in-depth investigations, analysing financial transactions, and...
Our AML / CFT recruitment desk currently has a vacancy for a Technical Support Senior Administrator. Our client is an international group offering a full suite of financial and investment solutions. A strong and detailed knowledge of AML / CFT regulation to international...
~ ATTEND client meetings when required
~ authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
~ Liase with RMs/AMs
~ Support account opening manager to ensure the team recieves ongoing training
~ wotk closely with compliance...
...Johannesburg
Cluster
Group Risk
Career Stream
Regulatory Compliance
Leadership Pipeline
Manage Others (MO)
Position
Head AML, CFT, Sanctions & Excon Monitoring
Job Purpose
To manage, analyse, and monitor and report on regulatory and international best...
One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money laundering background to join their JHB team on a 6-month contract.
Must have a Matric
No less than 2- 3 years' relevant experience in banking / back office financial...
DocFox is globally transforming how businesses manage anti-money laundering (AML) risk, from simplifying how they onboard customers, automatically performing ongoing monitoring & risk management to expert FICA & AML advice & guidance. We are the only FICA compliance experts...
...remedial actions
5. For FICA specifically
a) Draft and implement the firm’s RMCP, Risk Assessments and processes.
b) Manage all AML monitoring and reporting.
c) Manage the KYC operations from a compliance perspective.
d) Be the registered AMLO with the FIC.
6...
Cortez Executive Search (Pty) Ltd
Pretoria, Gauteng
6 days ago
...within the business. The temporary Compliance Officer will report to the Company Team Leader. Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures
Logging actions as...
J.A.Z Recruitment
Somerset West, Western Cape
1 day ago
...investment structures and implementation of new structures for future transactions
Other examples (not exhaustive)
Assisting with AML / KYC requests
Reviewing / issuing NDAs
Reviewing engagement letters and other legal documents
Skills & Experience:...
Communicate Recruitment
Cape Town, Western Cape
19 days ago
...Business Administration, Finance , or a related field will be preferred.
Advanced degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 10 years in operations management, preferably in the technology or financial services industry....
A 1L Realization (Pty) Ltd
Midrand, Gauteng
19 days ago
...and PPM of Head Office and the Branch as well as complying with the Rules and Regulations of the SARB, Company Act, Bank Act, FICA, AML, etc.
Assisting BDD management with any ad hoc tasks / requirements, when required
Requirements:
~ Minimum 8 years’ experience...
Kencorp
Johannesburg, Gauteng
19 days ago
...Salary: Market-Related CTC EE position only Minimum Requirements: Grade 12 with BCom, LLB or equivalent 5+ years of Compliance / AML experience
Supervisor experience
Knowledge of a centralised/ shared services environment
Commercial awareness
Must be comfortable...
Frogg Recruitment SA
Sandton, Gauteng
28 days ago
...business administration, Finance , or a related field will be preferred.
Advanced degree or professional certification (e.g., CAMS for AML) is a plus.
Proven experience of 5 years in operations management (Fraud and Risk), preferably in the technology or financial...
TalentCru
Johannesburg, Gauteng
9 days ago
...management
Excellent verbal and written communication
Proven people management
Ability to work under pressure and to deadlines
AML experience
Key areas of responsibility:
Planning, leading and/or managing, and/or executing internal audits (assurance,...
Edge Executives
Johannesburg, Gauteng
14 days ago
R 30 - 35 per month
...expertise to establish affordability and legal funding when handling documents such as source of wealth and/or source of funds to mitigate AML risks or proceeds of crime
Ensure that all tasks performed are in line with the set processes and procedures related to anti-money...
Ideal Candidates
Johannesburg, Gauteng
24 days ago
