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R 260,000 pa
Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles. Proven track record of protecting institutional integrity by overseeing high-risk...- ...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...
- ...We're Hiring: KYC Administrators – Join a Prestigious Banking Project Are you ready to take your first step into the world of banking or elevate your financial career? We are on the lookout for dynamic KYC Administrators to join a high-level project with one of South...
- ...Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics. Innovative ideas, it’s the magic of...
- ...Role Information Position: Product Manager – MVNO, KYC, Rewards and Referrals Key Competencies ~ KYC Regulatory Compliance & Identity Verification ~ MVNO Operations / Telecommunications Product Management ~ API Platform Development & Technical Product Leadership...
- ...Resolves client is urgently seeking the expertise of a Safer Gambling Analyst for a fully remote position. Responsibilities:... ...beneficial. Previous experience dealing with "Know Your Customer" KYC processes is desirable but not essential. Contact Hire Resolve...
- ...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...
- ...Overview: The Business Analyst is responsible for delivering high-quality business analysis services across multiple, concurrent software application development initiatives, with a strong emphasis on innovation, digital transformation, and system modernisation. The...
- Purpose: To identify business problems and understand change requests, document clear business requirements, coordinate solution delivery with relevant teams, and support the successful rollout of system enhancements in a fast-paced environment using the company's in...
- ...MINIMUM REQUIREMENTS ~5+ years' experience in a Data Analyst or operational data management role ~ Relevant qualification in Data Science, Information Systems, Statistics, Finance or related field ~ Proven experience monitoring and managing data flows in operational...
- A global giant in the manufacturing industry is currently seeking the proficiencies of a Financial analyst. This concern has opened it doors almost a century ago and is now looking for a dynamic individual to join their team. If career stability and growth is what you’re...
- ...The Analyst acts as the link between the business and technical delivery teams. The role is responsible for understanding business requirements and translating them into clear, practical functional and technical specifications that can be developed, tested and delivered...
- ...DATA ANALYST * Minimum 5 Years' experience in a FMCG/Consumer Goods OR Manufacturing Industry - An Advantage, but not Mandatory * Relevant Qualification in Data Science, Information Systems, Statistics, Finance OR Related Field * Data Flow Monitoring...
R 50,000 per month
...Minimum Requirements To be considered for this opportunity, you should have: ~5+ years' experience in a Data Analyst or operational data management role. ~ A relevant qualification in Data Science, Information Systems, Statistics, Finance or a related field ....- ...An exciting opportunity exists for a Data Analyst to join a high-growth Retail Media team where customer data, supplier partnerships, campaign performance, and commercial opportunity come together. In this role, you will transform customer, retail, loyalty, product, supplier...
- Job Description Gather and analyse financial information from loan applicants to assess financial risk and determine creditworthiness. Evaluate the creditworthiness of individuals, companies, and institutions. Conduct comprehensive risk assessments using regional...
- ...spot what others miss and confident enough to make your move when the opportunity presents itself ~ After all… the best Business Analysts don't wait for problems to come to them. They hunt them down ~ If you're ready to sharpen your claws and pounce on your next...
- ...Business Analyst Vacancy PAARL WESTERN CAPE The Role As IM Business Analyst, you will be responsible for analysing and documenting processes, identifying inefficiencies and opportunities for optimisation, and translating requirements into clear specifications...
- ...Company and Job Description: A leading FMCG business based in Boksburg is looking for a Business Analyst to join their high-performing team. In an industry where consumer demands shift rapidly and data drives every decision, you'll play a pivotal role in identifying...
- ...policies, and outcomes professionally with stakeholders Skills & Experience: Minimum 3 to 5 years' experience in a Credit Analyst (or similar role) Strong financial analysis and risk assessment capabilities Ability to work independently and within a fast-...
- ...thinking organisation that leverages data and technology to support business growth and innovation. They are seeking a skilled Data Analyst who can analyse complex datasets, identify trends, and provide valuable insights that influence business decisions. In this...
- Minimum requirements: Must have a minimum of 3 years IT Project related experience Relevant Tertiary Qualification required Understanding of Web Technologies | Relational Databases | SQL Good knowledge of Object Oriented Approaches to Business Analysis, Systems...
- ...For more IT jobs, please visit I also specialise in recruiting in the following: Software Development Data Engineer Data Analyst Infrastructure Architecture ... and more! If you have not had any response in two weeks, please consider the vacancy...
- Qualifications Essential: Grade 12 / Matric. Bachelor's degree or diploma in one of the following: Data Analytics Data Science Statistics Mathematics Business Analytics Information Systems / IT Finance Economics Supply Chain Management...
- ..., Information Systems, Finance, Commerce, Computer Science or a related field. Experience: 3–5 years’ experience in a Business Analyst role, ideally within agriculture, FMCG, manufacturing, logistics or another operationally complex environment . Strong understanding...
- ...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...
- ...Finance Analyst required for a reputable automotive company based in Sandton Brief Role Description As part of the NSO Controlling team, the Financial Analyst role is responsible for effective planning, co-ordination, analysis and interpretation of strategic and...
- ...Directors, Portfolio Managers, Performance & attribution, Dealing, Implementations, Finance and Fund Operations · Perform ongoing KYC of clients · Effective liaison with back-office administrators · Provide information/support to Client Directors · Maintain accurate...
- ...own transport. ~ Fluent in business English; additional languages will be beneficial. If you are a detail-oriented Business Analyst with strong payments experience and enjoy bridging the gap between business and technical teams, this could be an excellent opportunity...
- ...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...