EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence a
Reference: NFR003828-Abi-1 Investment Analysts Your career is our Interest 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 y
Description To qualify for this position, you need: Matric Certificate Valid driver's license and own transport Accounting degree SAIPA accredited Ability to communicate effectively and have excellent relational skills. Ability to perform calculations and prepare detailed reports Computer skills inc
Our client, situated in the Southern suburbs (Cape Town), is currently seeking a Financial Manager to