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- ...Key Responsibilities ~ Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation. ~ Oversee KYC...
- ...KYC Administrator Rosebank Sandton Johannesburg Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 years experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing...
- ...technology to drive innovation, operational excellence, and positive societal impact. Role Overview The Senior Manager of KYC Lead Centre for African Territories is a pivotal leadership role responsible for overseeing the Know Your Customer (KYC) operations...
- ...backgrounds, allowing us to deliver insightful, innovative solutions - no matter the challenge, no matter the need.Description The KYC Research Assistant will join the KYC Research Support team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based...
- ...superdrive will help us achieve our vision. As a Financial Crime Analyst, you’ll be required to work within the AML compliance and... ...financial crime risks and control frameworks. An awareness of KYC and EDD procedures. Experience supporting multiple projects at...
- ...We’re looking for a sharp, analytical, and curious Business Analyst to join our Compliance Screening team — a space where technology... ...or compliance environments preferred) Exposure to AML/CFT, KYC/KYB, or sanctions screening processes is highly advantageous...
- ...position based in Cape Town . The core role of a Research Analyst in World-Check is to provide search and analysis through reputable... ...and supporting our clients to align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed...
- ...Job Title: Test Analyst III | Institutional IT | Client Servicing Domain Job Summary: We are looking for a self-motivated individual to join the Institutional IT team as a test analyst in delivering quality software that will create an exceptional user experience...
- ...We are looking for a skilled and detail-oriented Business Analyst to join our team. This role is ideal for someone who thrives on understanding business needs, translating them into clear requirements, and working closely with technical and non-technical stakeholders to...
- Responsibilities Creation & management of schedules for different projects to ensure that we have the right resources at the right times for optimal delivery of customer experience Real-time monitoring & reporting of Schedule deviations like breaks, absenteeism, ...
- ...A leading food manufacturing company situated in Cape Town is urgently seeking the expertise of an experienced QC Final Product Analyst to join their team. The successful incumbent for this position will be responsible for: Receipt of samples into the laboratory...
- ...In order to be considered the following is required: ~ Bachelor Degree ~5 years of experience in Data Analyst ~ Media, broadcast, digital content or subscription services experience ~ Advanced Excel ~ Analytics platform ~ Google Analytics or similar analytics...
- ...A leading African fintech is looking for a Business Analyst to join its growing Product team. Operating across multiple African markets, the business is leveraging technology, data, and customer-centric thinking to make financial services more accessible, efficient,...
- ...Data Analytics, Business Intelligence, or Finance will be advantageous. Experience Minimum 3–5 years of experience in a Data Analyst role within the financial services, banking, investment, insurance, or related finance sectors. Proven experience working with large...
- ...collaborative team culture. Our client, an established organization at the forefront of financial technology, is seeking a dedicated Market Analyst to contribute to their ongoing growth and success. Duties: Monitor client portfolios and account equity Conduct daily...
- Key Requirements: Bachelor's Degree or National Diploma in Commerce, Accounting, Business Administration, or related field. CA(SA) or CIMA qualification preferred. Minimum 3 years' experience in financial analysis, management reporting, or business partnering....
- ...What You'll Be Responsible For As the Transformation Analyst, you will play a key role in ensuring the organisation achieves its transformation objectives by: Managing and consolidating B-BBEE scorecard data across all business units. Coordinating annual B-BBEE...
- ...Now Hiring: Sales Analyst (Full-Time) Location: Cape Town, V&A Waterfront Industry: Renewable Energy / Commercial & Industrial Power Market Are you an analytically minded professional with a passion for data-driven decision-making and commercial strategy? Our...
- ...Client Directors, Portfolio Managers, Performance & attribution, Dealing, Implementations, Finance, Fund Operations Perform ongoing KYC of clients Effective liaison with back-office administrators Provide information/support to Client Directors Maintain...
- An established mining business is looking for a Financial Analyst to provide meaningful financial insights, support strategic planning, and drive business performance through accurate analysis and reporting. Key Responsibilities Perform financial modelling and forecasting...
- Responsibilities Evaluate and analyze the performance of our customer care team from a quality perspective. Provide insightful analysis, feedback, and recommendations to improve customer service levels. Identify process and agent opportunities to enhance service...
- ...African businesses with innovative funding solutions that fuel growth. As they continue to expand, they are looking for a driven Credit Analyst to join their dynamic Credit team. Key Responsibilities Evaluate commercial funding applications by analysing financial...
- Our client, a well-established organisation within the financial services sector, is looking for a Business Analyst to join their growing product team. This role offers the opportunity to work across multiple business functions, partnering with both technical and non-technical...
- An established and fast-growing renewable energy business based in Cape Town is looking for a commercially minded Financial Analyst to join their high-performing finance team. This organisation is at the forefront of developing sustainable energy solutions, offering exposure...
- ...We are looking for a detail-oriented and inquisitive Business Analyst to support product development across various business domains. Working closely with Product Owners and cross-functional teams, you will translate business requirements into clear, actionable solutions...
- Postions in Roodepoort JHB and Mnt Edgecombe KZNWe are seeking two experienced Systems Analysts to join our team. One position is based in Roodepoort, Gauteng, and the other in Mount Edgecombe, Durban. Both are onsite roles.Key Requirements:Minimum 5 years' experience...
- This opportunity is ideal for an ambitious Financial Analyst looking to build a long-term career within the insurance industry while gaining exposure to budgeting, cost management, remuneration modelling, and financial planning. Company and Job Description Our client...
- ...requires a strong analytical mindset and the ability to translate complex healthcare data into clear, actionable insights. The Actuarial Analyst will be exposed to hospital pricing, tariff structures, and risk management, with a specific focus on Alternative Reimbursement...
- ...We're looking for a commercially minded Business Analyst who enjoys understanding customer behaviour, identifying growth opportunities, and translating business needs into innovative digital solutions. If you're passionate about creating exceptional customer journeys and...
- ...A well?established organisation is seeking an experienced GRC Analyst to support the implementation and maintenance of its Governance, Risk and Compliance framework within the IT environment. The role focuses on governance support, IT risk activities, compliance requirements...