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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...
Rory Mackie & Associates
Cape Town, Western Cape8 days ago - ...Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing. end-to-end client due diligence (CDD/...
- ...artifacts. Provide guidance and mentorship to junior business analysts, fostering their professional growth and development. Collaborate... ....) BPMN Preferably BABOK Investment Bank Knowledge AML/KYC + Tax Regulatory understanding perspective (Anti Money...
- ...professional services, or finance environment, with a solid understanding of financial processes and operations. ~3–5 years of experience in KYC processes, including client onboarding and verification procedures. ~3–5 years of experience in Compliance and Risk Management,...
The Skills Mine
Johannesburg, Gauteng12 days ago - ...compromised You will be the ideal candidate if you have: Minimum 5 years similar experience Investment Bank Knowledge AML/KYC + Tax Regulatory Realm (from a Global) perspective (Anti Money Laundering / Know Your Client) (Tax = CRS) Holistic Client Onboarding...
- ...understanding of every company they invest in. Our client currently manages R40bn of predominantly institutional client money. The Equity Analyst will conduct fundamental equity research and generate investment ideas to support portfolio managers within an active asset...
Rory Mackie & Associates
Johannesburg, Gauteng15 hours ago - ...SUMMARY: A producer of natural ingredients is seeking a Gas Chromatography (GC) Analyst to join their team in Coega . The position involves supporting the full production process, from start to final product, by enforcing quality, safety, and food regulations...
SciStaff CC
Port Elizabeth, Eastern Cape2 days ago - ...SUMMARY: Join a life insurer committed to financial responsibility and innovation. We’re seeking a Junior Actuarial Analyst to support our Actuarial Valuations team – a core function responsible for financial reporting, reserving, capital monitoring, and strategic...
Affinity Health
Johannesburg, Gauteng2 days ago - ...SUMMARY: - POSITION INFO: We are looking for a Pricing Analyst with the following skills and experience: QUALIFICATIONS AND EXPERIENCE: Matric/Grade 12. Bachelor's Degree or Advanced Diploma in the follow: Finance or Accounting Economics...
Chainlink SA
Boksburg, Gauteng5 days ago - SUMMARY: The role supports Run the Bank (RTB) operations within regulatory market risk reporting environments. It focuses on business and data analysis across regulatory risk-reporting platforms, ensuring operational stability, regulatory compliance, and continuous...
Network Recruitment
Johannesburg, Gauteng3 days ago - ...Test Plans and Evidence Quality assurance of non-functional areas such as performance and security Collaborate with business analysts, developers, and Subject Matter Experts (SME’s) to ensure the solution meets needs across business units Review and understand...
Mindworx Consulting
Johannesburg, Gauteng9 days ago - ...SUMMARY: Are you a curious Data Analyst who turns raw information into actionable intelligence? Embark on a journey where patterns tell stories and numbers reveal tomorrow’s opportunities! Our clients are always in search of Insight Explorers to map data landscapes...
Communicate Recruitment
Cape Town, Western Cape1 day ago - ...SUMMARY: An opportunity awaits for a Business Analyst who’s ready to shape the future of digital payments. In this role, you’ll be at the heart of developing and delivering innovative products, turning business needs into clear, actionable requirements and ensuring...
Network Recruitment
Stellenbosch, Western Cape8 days ago - ...SUMMARY: Shape the Future with Data – Your Expertise as a Data Analyst Makes the Difference! POSITION INFO: Are you passionate about uncovering patterns, making sense of numbers, and driving strategic decisions? As a Data Analyst, you have the power to turn raw...
Salix Recruitment
Johannesburg, Gauteng3 days ago - ...SUMMARY: Are you an analytically driven Actuarial Analyst looking to deepen your expertise in a fastâpaced, forwardâthinking actuarial environment? This opportunity offers exposure to technical reserving, IFRS 17, modelling, and crossâfunctional collaboration...
Network Recruitment
Johannesburg, Gauteng10 days ago - ...SUMMARY: Business Analyst POSITION INFO: Title : Business Analyst Location : Cape Town (Mowbray) - Hybrid work model THE MAIN PURPOSE OF THE ROLE: The key function of a BA is to work with the stakeholders to analyze and document business processes...
HR Genie
Johannesburg, Gauteng1 day ago - ...SUMMARY: An exciting opportunity for a detail-driven Data Operations Analyst to play a foundational role in building high-quality, trusted data pipelines within a growing SQL and Azure-based data environment. This role is perfect for someone passionate about data accuracy...
Network Recruitment
Cape Town, Western Cape2 days ago - ...This role exists to turn complex data into clear, actionable insights that guide key business decisions POSITION INFO: Data Analyst Help shape data-driven decision making in a growing analytics team. Remote (with 1–2 days/month in Cape Town office) | R40 00...
The Legends Agency
Cape Town, Western Cape8 days ago - ...across highâimpact reporting platforms. POSITION INFO: This is an exciting opportunity for a Regulatory Technology Business Analyst looking to grow their expertise in risk, data, and reporting. You will join a forwardâthinking team that supports both Runâ...
Network Recruitment
Johannesburg, Gauteng3 days ago - ...SUMMARY: Title: Packaging Analyst Location: Midrand Renumeration: Based on Qualifications and Experience Our client in the Food Manufacturing Industry is seeking a Packaging Analyst to join their team in Midrand. This role will support packaging performance...
Express Employment Professionals Midrand
Midrand, Gauteng3 days ago - ...and property sectors, is seeking a newly qualified CA(SA) to join their Head Office finance team in a highly visible Accountant / Analyst role. This is not a back-office reporting role. You’ll work directly with the CEO, gaining exposure across multiple divisions locally...
Network Recruitment
Cape Town, Western Cape13 days ago - ...SUMMARY: Are you a numbersâdriven thinker with a passion for analytics, modelling, and innovation? We’re looking for a Quantitative Analyst who loves solving complex problems, developing cuttingâedge models, and turning data into strategic insights. If you thrive in a...
Communicate Recruitment
Johannesburg, Gauteng6 days ago - ...SUMMARY: Step into a highâimpact role where your passion for clean, reliable data truly matters. As a Data Analyst , you’ll be the engine behind flawless data flows, collecting, transforming, and validating information that powers critical business decisions....
Network Recruitment
Cape Town, Western Cape1 day ago - SUMMARY: Embark on an expedition where insight meets innovation! We’re assembling a team of Business Detective to decode complexity, uncover hidden opportunities, and chart the course for tomorrow’s solutions. Whether you’re a seasoned explorer looking for your next...
Communicate Recruitment
Johannesburg, Gauteng12 days ago - ...South Africa’s youth by creating workplace opportunities for South African youth over a period of 12 months. Position: Database Analyst Stipend: R5,500 Location: Gauteng (Bruma) POSITION INFO: About the role Maintains data storage and access by designing...
Signa Opportunity
Johannesburg, Gauteng16 days ago - ...SUMMARY: Our client, a Financial Consultancy firm based in Century City, Cape Town, is seeking a Reconciliation Analyst to join their Finance team. This role is central to ensuring the accuracy of their transactional data through daily and monthly reconciliations,...
Conova Recruitment
Cape Town, Western Cape15 days ago - ...SUMMARY: We are looking for a highly analytical and driven Quantitative Analyst to play a critical role within personal loans and overdraft portfolios. The purpose of this role is to develop, maintain, and enhance collections and behavioural models and assessment...
Network Recruitment
Johannesburg, Gauteng17 days ago - ...SUMMARY: Business Analyst POSITION INFO: Business Analysis and Requirements Engineering Skilled in eliciting requirements using interviews, workshops, surveys, document analysis and site visits Ability to analyse, decompose and synthesise information...
Boardroom Appointments
Sandton, Gauteng15 days ago - ...SUMMARY: - POSITION INFO: ENVIRONMENT: A dynamic provider of cutting-edge Financial Security Services is seeking a Business Analyst to join their team. This role operates within a regulated financial markets infrastructure environment, serving as a critical link...
Datafin IT Recruitment
Johannesburg, Gauteng1 day ago - SUMMARY: Are you an FP&A specialist currently between roles and unsure about your next step? This growing company is implementing a new FP&A system and needs someone to take ownership of cleaning and organising financial data before migration. The data isn’t perfect...
Communicate Recruitment
Cape Town, Western Cape14 days ago
