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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, Gauteng6 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, Gauteng1 day 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...
- ...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 - ...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...
- ...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...
R 600,000 pa
HIRING! Senior AML Onboarding Officers (X2) (SANDTON) *please read specs thoroughly*... ...of various sources (eg CIPC, Department of Home Affairs, Who owns Whom, etc); · Conduct... ...solutions to problems / shortcomings; Ability to work under pressure. We are looking for 1...Innov8 Recruitment
Johannesburg, Gautenga month ago- .... Be fully bilingual in BOTH Afrikaans and English. Have Safety Shoes. Reside close to the Montague Gardens area - this is a must. Be in great health. No physical problems, and no issue to work with your hands or move stock. Have Matric (passed) - non-negotiable.
FM Staff
Montague Gardens, Cape Towna month ago - 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...
- ...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, Gauteng13 days ago - ...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 - ...SUMMARY: Now Hiring: A Head of Home Loans Collections. POSITION INFO: Are you a strategic credit leader with a strong foundation... ...ll be part of a dynamic and experienced leadership environment, working on high-impact strategies to protect and recover asset value in...
Network Recruitment
Johannesburg, Gauteng29 days ago - ...SUMMARY: Are you ready to lead the strategy and transformation of home loan collections at a high-impact level? This is an exciting... ...business sustainability . A collaborative, forward-thinking work environment with high performance at its core. If you are interested...
Network Recruitment
Johannesburg, Gauteng27 days ago - ...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...
- ...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...
- ...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....
- ...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...
- ...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...
- ...- POSITION INFO: Bond Secretary (Absa, Standard Bank, Nedbank & SA Home Loans), Pretoria, Rneg Minimum of 2 years’ experience and able to handle volumes and pressure and work independently Must be able to work independently Must be able to handle pressure...
Rakkgalakane
Pretoria, Gauteng29 days ago - As Work Planner, you serve as the bridge between on-site findings and project execution. You assess technical reports submitted by field technicians at major utilitarian sites such as hospitals and care centers. From there, you: Translate findings into actionable...
- ...WORKSHOP WORKING FOREMAN with FORKLIFT MECHANICAL TRADE - Material Handling Industry experience * 3-5 Year's MATERIAL HANDLING Industry experience * Trade - Forklift Mechanic * Product related Mechanical experience - Proficiency in DIAGNOSING & REPAIRING...
- ...compliant at onboarding and throughout the client lifecycle. - Apply risk assessment techniques to effectively identify and mitigate AML risks. - Stay current on regulatory changes and best practices in AML compliance. - Collaborate with internal teams to develop...
- Hire Resolves client is looking for a young, vibrant Junior Temporary Works Designer to join their team in Cape Town. ????????????: ~1 year experience using AutoCad software ~ Civil / Structural Engineering Qualifications ( Degree or Diploma ) ~1 to 2 years relevant...
- ...cloud-based accountancy firm, you will play a crucial role in providing exceptional accounting services to their clients. You will work closely with the team, driving the business forward by delivering high-quality work, fostering client satisfaction, and upholding the...
- ...become available for a Mandarin speaking KYC Verification Officer to join our Verifications... ...of KYC regulations ~ Knowledge of AML and Fraud ~ Knowledge of KYC rules and... ...!! Should you be appointed in a remote/work from home role at Mukuru, it is your responsibility...
