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- ...outflows by managing key client lifecycle events, with a primary focus on executing Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence throughout the full client relationship. As a dedicated centre of expertise, the CLM team ensures AML servicing is...
R 20,000 - 35,000 per month
...Responsibilities: Executive Support: Manage complex professional diaries, travel logistics, and daily workflows for two Directors. KYC & Compliance: Utilize your administrative expertise to handle ongoing KYC (Know Your Customer) and compliance documentation...- ...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...
- ...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 FICA, PEP and POPI...
- ...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...
- ...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...
- ...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...
- ...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...
- ...exploring our available positions and join us in shaping the future of real estate services.About the role We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established...
- ...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...
R 12,000 pa
...Job Title: Risk Analyst Location: Remote (Worldwide) Job Summary: The Risk Analyst is responsible for identifying, assessing, and... ...and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2 (Payment Services Directive)...- ...proactive candidate to join our Support team as a Merchant Support Analyst . This role reports directly to the Customer Support Manager... ..., attention to detail as well as expertise in onboarding, KYC, payments and customer service, and will work closely with Account...
R 12,000 pa
...Job Title: Document Analyst Location: Remote (Worldwide) Job Summary: The Document Analyst is responsible for reviewing, verifying... ...processing workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and...- ...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:...
- Why This Role Is Different Live where others holiday – beaches, forests, hiking trails, and lagoon views on your doorstep Escape big-city burnout without sacrificing career growth Small, close-knit environment where your work is visible and valued Real impact...
- ...Purpose of the job The key function of the QA Analyst is to test software applications and systems for bugs and defaults, to enhance the user experience. Job Specification Key Roles & Responsibilities Test Cases Write and execute good quality test cases...
- The Portfolio Analyst is responsible for gathering, analysing, and updating market intelligence, industry trends, customer requirements, and future product needs. This role provides critical cross-divisional project insights and supports strategic decision-making for...
R 340 - 400 ph
An integrated development studio and IT consulting firm is seeking a detail-oriented Business Analyst to join their professional services team on a 3 year contract. The successful candidate will act as a bridge between their clients and their technical delivery teams, ensuring...- Key Responsibilities Transformation & B-BBEE Collect, validate, and maintain B-BBEE data across the business Compile accurate monthly and quarterly reports (ESD, SED, Skills Development) Consolidate scorecards and ensure traceability of all data Coordinate...
- A leading JSE-listed property group is seeking a dynamic and analytical Financial Analyst to join their high-performing finance team. This organisation has built a strong reputation within the South African property sector and offers an excellent opportunity for a motivated...
- ...Apply now! For more exciting Finance vacancies, please visit: I also specialise in recruiting in the following: - Actuarial Analyst - Quantitative Analyst - Risk Management If you have not had any response in two weeks, please consider the vacancy application...
- ...Company and Job Description: As the Financial Analyst, you will play a key role in interpreting financial data, identifying trends, and partnering with stakeholders to drive informed decision-making. You’ll work at the intersection of finance and strategy, supporting...
- Requirements: M inimum Academic, Professional Qualifications & Experience required for this position Matric/Grade 12 Administrative background. Strong Administrative background, Microsoft Office, Projects charters Analytical and logical reasoning skills ...
- ..., either exposure within the investment division of an audit firm (articles completed) or commercial experience in an Investment Analyst or similar role. ~ Strong financial modelling, forecasting and valuation expertise. ~ Proven ability to translate complex financial...
- ...Corporate Company requires the expertise of an Analyst to join a team of prof and analyse and identify core risk issues Analyst - Investigations and CCTV reporting Job Title: Analyst - Investigations and CCTV reporting Report to: Manager Seniority Level:...
- ...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...
- Minimum Requirements: ~ BCom Degree (essential) ~3–5 years’ experience in FP&A / management accounting / analytics ~ Strong background in financial modelling, forecasting, and reporting If you’re looking for responsibility, exposure and growth in a business...
- ...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...
- 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...
- What you will be doing: Perform deep-dive analysis across diverse datasets to identify trends, anomalies, and business opportunities Translate business and project requirements into actionable data solutions and insights Manage and deliver multiple ad hoc reporting...