Search Results: 483 vacancies
...Capitec Bank's job vacancy, Career and Recruitment Job title : Anti-Money Laundering Monitoring Specialist jobs in Western Cape Job Location : Western Cape, Stellenbosch Deadline : May 22, 2024 Quick Recommended Links Main Purpose
Get ready to play a pivotal role...
Capitec Bank
Stellenbosch, Western Cape
29 days ago
...SUMMARY:
Utilities management company has an opportunity for a Utilities Service Investigator to join the team.
POSITION INFO:
As a Utility Service Investigator, you will play a crucial role in ensuring the safe and efficient delivery of utility services to...
Western Cape Recruitment
Cape Town, Western Cape
4 days ago
...portfolios
Work alongside the Compliance department to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
Conduct post onboarding hand-over meetings with the relevant departments internally
Co-...
CA Financial Appointments
Cape Town, Western Cape
28 days ago
...perspective
~ Work alongside the Compliance department to ensure that all regulatory obligations are met with respect to the Anti-Money Laundering (AML) process for new clients
~Be responsible for sending regular, clear, and detailed updates to the business with regards...
Rory Mackie & Associates
Cape Town, Western Cape
26 days ago
...Undertaking client due diligence checks and determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
Validating KYC documentation
Follow up on onboarding progress with administrators
Requirements:
Minimum...
CA Financial Appointments
Cape Town, Western Cape
more than 2 months ago
...requires an in-depth understanding of the company’s budget and expenses, as well as any monitoring and investigations of discrepancies if required
Manage the flow of money between the various business partners making sure the company can meet all financial and regulatory...
Network Recruitment
Cape Town, Western Cape
4 days ago
...exceptions before settlement.
Validate all settlements daily, investigating and resolving exceptions with the Front Office, Middle Office,... ..., option derivatives, exchange-traded futures, FX, and Money Market instruments.
Familiarity with the Murex Trading platform...
Network Recruitment
Cape Town, Western Cape
4 days ago
...attention to details and quality of the work).
~ Conduct investigative research.
~ Ensure accuracy of findings by staying in sync... ...engines).
Desired Qualifications
Knowledge of Anti Money Laundering (AML) and Know Your Costumer (KYC)is an advantage.
Previous...
LSEG
Cape Town, Western Cape
22 days ago
...AML Administrator Cape Town CBD
Well established compan y in Cape Town CBD is looking for a n AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a si milar role.
Salary : Market related (Depending on Experience and...
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of...
...or another relevant field
~10+ years of experience in a compliance role
~ Deep understanding of corporate governance, anti-money laundering (AML), investment and/or payment services regulations, crypto asset regulatory frameworks and other relevant legislation
~...
...Requirements:
~ Grade 12 or equivalent
~ Degree/Diploma (Desirable)
~ Mukuru GDPR and Popia training (Essential)
~ Mukuru Anti Money Laundering (Essential)
~3 – 5 years customer service experience (Essential)
~ Knowledge of money transfer procedures
~ Knowledge of...
...controlled in terms of the PGP POPI policies;
Complete Risk and Compliance Returns for the relevant branches;
Fulfil the roll of Money Laundering Reporting Officer – as necessary or required.
Training
Ensure that all new staff in the region do the RMCP, FICA and...
...facilitate effective communication and collaboration
What we need from you:
Solid understanding of financial crimes, including money laundering, terrorist financing, and fraud schemes
Experience in building, creating, and maintaining transaction monitoring rules,...
...controls; Monitoring, Reporting & Analytics; and driving Sustainable Compliance Culture [within the aspects of Data Privacy; Anti-Money Laundering; Business Continuity Management; Treating Customers Fairly; FAIS; FIC; Medical schemes; etc.]
Guide development &...
...trust deed amendments, trustee amendments, and reporting to trustees on various matters;
~Assist with trust legislation and money-laundering legislation reporting requirements; and
~Drafting of trust resolutions for decisions undertaken by the trustees.
The ideal...
...Your career is our Interest!
POSITION INFO:
Job & Company Description:
Although investing is generally described as putting money into financial schemes, shares, or a commercial venture with the expectation of achieving a profit; we believe that investing into your...
Network Recruitment
Cape Town, Western Cape
2 days ago
...clients receive their invoices and statements at the required times
Managing the debtors and ensuring the company always recovers it money for the services it has provided
Petty cash management for all African offices
Ensuring the accounting system is always up to...
GG Financial Recruitment
Cape Town, Western Cape
11 days ago
...requirements relating to life and retirement products
Completeness and accuracy of instruction from client/broker
Proof of payment or money transfer
FICA requirements complied with (where relevant)
Processing of incoming instructions in respect of:
New business...
Wenz Recruitment
Cape Town, Western Cape
11 days ago
...Conducts all Casino table games according to established guidelines and procedures
- Accurately maintains the handling of cards, chips, money and other gaming equipment at an appropriate rate to maintain the proper pace of the game. Informs players of the rules and...
MSC Cruises
Cape Town, Western Cape
12 days ago
