...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
a month ago
...qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. 5-7 years of experience in a FAIS and AML/CFT role in a banking institution Legal/finance qualification/or similar and other compliance related courses/ qualifications In-...
...qualifications and experience to be part of the compliance department.
Responsibilities include :
Guide and advise Branches on AML/CFT and FAIS requirements
Conduct compliance training as per the compliance training plan, when required
Conduct compliance...
Watershed Consulting
Durban, KwaZulu-Natal
a month ago
...managerial role. Strong
knowledge of regulatory compliance guidelines and standards. Must have
solid working experience with FICA, NCA, AML, POPI, Consumer
Protection Act, etc.
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...discovery and fact find) and preparation of documentation for engagement between Financial Planning Partner and client.
FICA and AML capture and checking on client onboard process.
Checking of transition documentation to ensure completeness and accuracy in alignment...
...legal, credit, Bankers, back office and Treasury in order to achieve clients' needs
OPERTIONAL EXCELLENCE
Anti Money Laundering (AML), Counter Terrorist Financing (CFT) and Sanctions Programmes implementation • Ensure the receipt and capturing of customer...