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FICA Supervisor (KYC)

 Acumen Resources DevelopmentSandton, Gauteng

Oversee KYC operations and ensure compliance with local requirements. Develop and manage an existing team responsible for accurate and timely delivery of KYC...


Associate: Energy

 NedbankJohannesburg, Gauteng

Ensure regulatory compliance by Sanctions checking and adherence to regulations, policies and procedures (FICA, KYC, etc.)....


COMPLIANCE: AML Compliance Analyst

 InvestecSandton, Gauteng

Compile KYC due diligence checks and recommendations. Investec Sandton is looking for an Anti-Money Laundering Analyst in Group Compliance to facilitate the...


Assistant Company Secretary/Compliance Support

 ChubbJohannesburg, Gauteng

In respect of KYC / AML processing ensuring that all cedants and brokers have been identified and have been contacted to provide the required information....


Head, Global Markets Operations

 Standard BankJohannesburg, Gauteng

Finance and Operations provides the full finance function including product control to the broker as well as the Operations functions of settlement, Corporate...


Operational Risk Manager- ICAAP

 Paton GroupJohannesburg, Gauteng

Ensure compliance with regulatory requirements pertaining to Money Laundering and KYC. Identify and review operational risk frameworks and implementation of...


Business Analyst (Anti Money Laundering)

Sandton, Gauteng

Relevant professional qualificationRelevant specialist qualification in MLC / AMLSanctions & payments experienceFinancial services experienceAnalytical...


Business Analyst

 Pearson FrankSandton, Gauteng

General knowledge of market place AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated...