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- ...make sure that equal opportunities and economic empowerment form the backbone of our human resource practices.Job Description The KYC Agent will be responsible for reviewing documentation of new customer accounts, evaluating high-risk accounts and flagging it to...
- ...Junior Compliance Analyst Cape Town Our financial services client in Cape Town is looking for a Junior Compliance Analyst with 1-3 years... ...services industry. Its a Hybrid position. You will support AML/KYC, sanctions screening and general compliance monitoring to help...
- ...Job Description ~ The KYC Agent will be responsible for reviewing documentation of new customer accounts, evaluating high-risk accounts and flagging it to relevant parties with the aim of safeguarding the company and its clients against fraudulent activity in line with...
- ...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...
- ...The KYC Research Assistant will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the administration of the firm...
- ...procedures. Minimum Experience Level Must have 3-5 years work experience in general banking with at least 2 years in AML/ KYC/ CDD/ FICA (or similar) Understanding of and experience working with client beneficial ownership identification. Understanding of...
- ...The firm is looking to recruit an Associate, who will join the KYC Research Support team within BDO’s Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the administration...
- ...exceptional user experiences, driven by innovation, collaboration, and advanced technologies. They are currently seeking a Data Analyst to join their team and help turn data into actionable insights that drive business decisions and improve operational efficiency....
- ...are looking for: ~ Honours degree in Information Systems, Computer Science, or related field ~4 years’ experience as a Business Analyst within Financial services industry ~ Strong experience in requirements gathering and documentation ~ Experience working in...
- ...global standards like GDPR & ISO 27001 What We’re Looking For: Essentials Skills and Requirements ~3+ years in SOC / Security Analyst roles ~ Hands-on expertise with Microsoft Sentinel, Defender, Azure, and Purview ~ Strong grasp of SIEM/SOAR, IAM, and cloud security...
- ...A leading payment aggregator and provider of secure payment solutions, is looking for a Business Analyst to join their growing team in Stellenbosch, WC. This role supports the development and delivery of innovative payment products by translating business needs into...
- ...The Data Analyst will evaluate the current state of master data in the existing ERP system, identify data quality issues, and prepare the data for migration to the new ERP cloud platform. This includes cleansing, transforming, and documenting the data to meet migration...
- Key Responsibilities: Perform actuarial analyses to support the pricing of new and renewal business. Assist in the development, review, and enhancement of premium and rating structures. Support formal profitability reviews and contribute to effective margin management...
- ...For more exciting Finance vacancies, please visit: ? I also specialise in recruiting within the following areas: Actuarial Analyst Quantitative Analyst Risk Management If you have not received feedback within two weeks , please consider your application...
- ...Job Summary The Systems Analyst (Intermediate Level) supports the analysis, implementation, and maintenance of business and operational systems used across mining operations. The role assists in improving system efficiency, supporting users, and ensuring that digital...
- An exciting opportunity is available for an experienced Business Analyst to join a forward-thinking and fast-paced organisation. The successful candidate will be responsible for driving business and system improvements by identifying operational needs, translating requirements...
- Join a well-established organisation within the automotive mobility and rental solutions industry, known for its strong national footprint, operational excellence, and investment in innovation and digital transformation. As part of a larger listed group, this business offers...
- ...recruiting in the following: Actuarial: Life, Short-Term, Health, Pensions, and Quantitative Data & Analytics: Data Scientists, Data Analysts (Python, R, SQL, Machine Learning) Risk: Credit Risk, Market Risk, Model Risk, and Operational Risk Analysts Pricing:...
- ...Company and Job Description: An established, globally recognised organisation is seeking a commercially astute Financial Analyst to join their high-performing finance team on a fixed-term contract. This opportunity offers exposure to a dynamic business environment...
- Key Responsibilities: Partner with business stakeholders to analyse, monitor, and report risks in line with the approved risk plan. Identify risk gaps and control weaknesses, collaborating with stakeholders to develop, monitor, and track remedial action plans. ...
- Company and Job Description: This role is ideal for a finance professional who enjoys working closely with senior leadership, interpreting financial data, and providing meaningful insights that drive business performance and strategic decision-making. The successful...
- ...specialise in recruiting for: Software Developers (Back-End, Front-End, Full Stack) Mobile Developers Business & Systems Analysts BI & SQL Experts UI/UX Professionals Data Scientists & Data Analysts Big Data Professionals Cloud Experts Infrastructure...
- ...Actuarial Science and Financial Mathematics / B.Eng Engineering CQF – Certificate in Quantitative Finance / CFA – Chartered Financial Analyst / FRM – Financial Risk Manager Experience in Cross Asset Trading and Risk (CATR) – Quantitative Analysis Experience in...
- ...specialise in recruiting for: Software Developers (Back-End, Front-End, Full Stack) Mobile Developers Business & Systems Analysts BI & SQL Experts UI/UX Professionals Data Scientists & Data Analysts Big Data Professionals Cloud Experts Infrastructure...
- ...Required: Relevant Degree or Diploma in IT, Technology, or Computer Science (NQF 6) Minimum of 3 years’ experience in a Business Analyst role delivering ITrelated projects At least 2 years’ exposure to project management responsibilities Proficiency in Excel...
- ...We are seeking an experienced Business Analyst to join a dynamic team and drive business transformation through effective requirements analysis, stakeholder collaboration, and solution delivery. Role Purpose The successful candidate will enable business change by...
- Minimum Qualifications: Matric Certificate B. Comm would be preferable Minimum Experience: Relevant experience in data gathering, or financial analysis is beneficial, but not required. Recent graduates or candidates with internships or practical exposure in ...
- ...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...
- ...Business teams to ensure models are robust, scalable, and production-ready Provide technical leadership and mentorship to junior analysts and data scientists Ensure compliance with model governance, validation standards, and risk frameworks What You Bring ~6–8...
- ...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...