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- ...SUMMARY: - POSITION INFO: ~5 Years experience working in a client onboarding function specifically authorising the account... ...in line with procedures and SLA’s with a particular focus on KYC/AML elements. • Supporting the Onboarding Manager to ensure the team...
Curiska
Johannesburg, Gautenga month ago - ...SUMMARY: AML/CFT Expert – Join a Leading Regulatory Authority Our client, a leading regulatory body within the financial services... ...(AML)/Counter-Terrorism Financing (CFT) Analyst with working experience in the collective investment, crypto asset or financial...
Data Centrix
Pretoria, Gauteng12 days ago - ...costings and proposals Package & Remuneration R 25 000 - R 29 000 CTC pm. (Depending on experience) Establish a home Office Setup & ability to work from home full time Attend meetings and other commitments online and in-person at Cape Town address as and when...
- ...SUMMARY: Our client is looking for a Compliance officer with solid AML experience. Be able to travel nationally to various offices.... ...i.e., AML CPRAC(SA) or CPRAC(SA) 5+ years’ experience working in a compliance environment 3+ years’ experience in an AML role...
Frogg Recruitment SA
Cape Town, Western Capemore than 2 months ago - ...Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Strong understanding of KYC, AML, FICA, and FATCA compliance. Experience with KYC automation tools and data mining techniques. Familiarity with PEP, Sanction...
Curiska
Johannesburg, Gautenga month ago - ...Contract for seasoned Senior Project Manager with specialization in Home Loan projects. With a top tier bank able to handle multiple... ...: Head: Project Delivery Type: 12 Month contract Hybrid working model Job Purpose: We are seeking an experienced Senior...
Network Contracting
Johannesburg, Gauteng7 days ago - ...Hiring: Graduates in Law, Risk, or Compliance (KYC analyst) - Rosebank About the Role:... ...Risk, or Compliance who are interested in working with regulations, compliance, and risk... ...risk management. Basic knowledge of KYC, AML, or financial regulations. Please send...
Curiska
Johannesburg, Gautenga month ago - ...innovation and continuous improvement across all functions. The Role: Home Delivery Coordinator This role focuses on optimising delivery... ...communication and problem-solving abilities ~ Experience working with delivery platforms and store-level execution ~ Process-...
The Legends Agency
Johannesburg, Gauteng19 days ago - ...Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and... .... Escalate suspicious activity or red flags to Compliance or AML teams with supporting rationale. Participate in remediation, quality...
- ...looking for a meticulous and proactive AML Analyst in Johannesburg to join their... ...regulations. In this role, you’ll also work hand-in-hand with Fraud, Risk, and... ...Provide guidance to team members on AML and KYC procedures Collaborate with Responsible...
- ...volumes/budget Conduct demos and other adhoc activities as required. Build on and research product and industry knowledge. Work on promotional activity as per guidelines required. Build client relationships and ensure service effectiveness. Analyse competitor...
Staff Unlimited Recruitment Pty Ltd T/A MPC Recruitment Grou...
Durban, KwaZulu-Natala month ago - ...Hiring: AML Compliance Assistant About the Role: We are seeking a detail-oriented and motivated AML Compliance Assistant. The... ...regulations and internal policies related to AML and Know Your Customer (KYC). Key Responsibilities: Sanctions, PEP, and Adverse...
- ...authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements ~ Liase with RMs/AMs ~ Support account opening manager to ensure the team recieves ongoing training ~ work closely with compliance team to ensure: ~-any regulatory updates...
- Hire Resolve is working with a reputable client in the online gambling industry that is redefining the future of digital betting. As a forward... ...and fast-paced environment. Responsibilities Handle new AML/fraud alerts in real time, including detailed risk assessments...
- ...essential marketing strategies, digital tools, and business management techniques from industry experts. Gain Practical Experience: Work on real-world projects and campaigns, applying your skills in a supportive and innovative environment. Travel and Network:...
Home choice
Vereeniging, Gautenga month ago - ...Purpose of the Job: Check and confirm that construction work undertaken is in compliance with engineering designs, health and safety specifications, relevant regulations, standards and legislation as well as quality control procedures. Interpret engineering designs...
- ...candidate will have hands-on experience repairing and maintaining home appliances, including refrigeration systems, washing machines,... ...technical knowledge of home appliances and their components.* Ability to work independently and as part of a team.* Excellent problem-solving...
- ...protection training and safety services to clients operating in high-risk industries. With a focus on excellence and compliance, they work across various sectors to ensure that employees are properly trained, equipped, and prepared for the demands of working at height....
- ...structures through the management and implementation of the formwork, steel and concrete trades, is in the search for 2 Junior Temporary Works Designers to join their team. ????????????: ~1 year experience using AutoCad software ~ Civil / Structural Engineering...
- ...Job Opportunity: KYC/FICA Analyst Remediation (Johannesburg) We are currently seeking a KYC/FICA Analyst with a focus on remediation... ...records by obtaining necessary documentation and information. Work closely with the compliance team to update and verify client due...
