High Risk Jobs in South Africa
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Compliance Specialist Market Related
Watershed Consulting
eThekwini
opening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors
share this job on whatsappCompliance Specialist Durban
Watershed ConsultingeThekwini
opening of all high risk accounts and reporting thereof Review and approve Re-KYC of high risk accounts and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors
Kyc - Aml Analyst Market Related
Watershed ConsultingeThekwini
ANALYST will be responsible for: Reviewing High, Medium and Low risk accounts and completion of targets, while the renewal of high risk accounts for Branches. Manage the work flow of new high risk accounts for Branches
Aml Analyst Durban
Watershed ConsultingeThekwini
ANALYST will be responsible for: Reviewing High, Medium and Low risk accounts and completion of targets, while the renewal of high risk accounts for Branches. Manage the work flow of new high risk accounts for Branches
Kyc Analyst
Claremont
Market related e Enhanced Customer Due Diligence (ECDD) for high-risk clients
Fica Onboarding Officer
Manpowergroup SaSouth Africa
onboarding Conduct EDD in respect of high-risk Prepare EDD templates for high-risk clients and submit same to the
Onboarding Officer Jhb - Northern Suburbs
Manpowergroup SaSouth Africa
onboarding Conduct EDD in respect of high-risk Prepare EDD templates for high-risk clients and submit same to the
Technical Support Senior Administrator Aml / Cft
South Africa
R32 000 / month maximum processes.
Onboarding Officer Sandton
Dante Group Pty LtdSandton
Conduct EDD in respect of high-risk clients Prepare EDD templates for high-risk clients and submit same
Fica Onboarding Officer
Dante Group Pty LtdSandton
Conduct EDD in respect of high-risk clients Prepare EDD templates for high-risk clients and submit same
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