Jobs in

High Risk Jobs in South Africa

Jobs 1-10 of 453

Senior Business Analyst: High Risk Projects: Banking: Ftc

 Isilumko StaffingBoksburg

Business Analyst: High Risk Projects: Banking: 1 year FTC Complexed and High-Risk Projects: Identify


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Senior Business Analyst: High Risk Projects: Banking: Ftc

 Isilumko StaffingSoweto

Business Analyst: High Risk Projects: Banking: 1 year FTC Complexed and High-Risk Projects: Identify


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Manager: Credit - Tiletoria Cape Town Cbd

 Pepkor HoldingsTable View

reviews Report on Assessments Compile Strategies High risk reporting Prepare Hand over advice Obtain progress staff Set and monitor collection targets Visit High Risk customers To uphold and promote the company values


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Manager: Credit - Tiletoria Cape Town Cbd

 The Building CompanyCape Town City Centre

reviews Report on Assessments Compile Strategies High risk reporting Prepare Hand over advice Obtain progress staff Set and monitor collection targets Visit High Risk customers To uphold and promote the company values


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Kyc Analyst

 BanxsoKloof Street  R240,000 - 300,000 per year

existing high-risk customers. • Ability to conduct initial and ongoing due diligence on high-risk customers typologies to circumvent risks associated with high-risk customers. Requirements QUALIFICATIONS AND SKILLS:


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Counselor Mental Health Programme

South Africa  Negotiable

education and support to allocated clients with high risk or long term illnesses, thereby reducing hospital medical and claim related fund queries. • Identify high risk patients and clients and, when appropriate, refer


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Anti-money Laundering Analyst

 Sd Recruitment LtdSoweto

Politically Exposed Persons associated with medium and high-risk clients. Completion of enhanced due diligence searches for clients and principals associated with high-risk clients. Assisting the Compliance Team in answering


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Anti – Money Laundering (aml) Analyst, Jhb

 Affirmative PortfoliosJohannesburg

Politically Exposed Persons associated with medium and high-risk clients. Completion of enhanced due diligence searches for clients and principals associated with high-risk clients. Assisting the Compliance Team in answering


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Anti-money Laundering Analyst

 Sd Recruitment LtdBoksburg

Politically Exposed Persons associated with medium and high-risk clients. Completion of enhanced due diligence searches for clients and principals associated with high-risk clients. Assisting the Compliance Team in answering


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Kyc/aml Manager

 Robert WaltersStellenbosch

Africa and FATF guidelines, familiarity with high-risk customer behaviours and business practices, expertise determination, and screeningsReview ECDD data for high-risk clients, assess risks, and advise managementContinuously


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Average Annual Salary

for High Risk jobs in South Africa
R 665,257

No. of Jobs added in the last week

for this search.
69