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Consultant: Data Quality Management

 Standard BankJohannesburg, Gauteng

This would apply to both AML and KYC compliance standards. Verify and validity of KYC documentations is in place against AML standards....


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....


SSA Client Desk Head

 CitiJohannesburg, Gauteng

The Client Desk Head must support the team in day to day operations serving as point of escalation, ensure that the group’s objectives and goals are met, ensure...


Relationship Manager

 Manpower SA Pty LtdJohannesburg, Gauteng

Allocate and manage tasks, activities and resources appropriately including (but not limited to) KYC, Expired Limits, and ensure Effective Data Management....



 Paton PersonnelJohannesburg, Gauteng

Ensuring CDD, KYC, Screening and FIC Reporting measures are implemented in line with Group and Regulatory requirements;...


KYC/AML Administrator - 3 Month Fixed Term Contract-Bank

 Ratio RecruitmentSandton, Gauteng

Prepare reports and constantly review KYC. Assist with KYC Remediation project within tight deadlines. Experience in doing KYC and reviewing clients to ensure...


Solution Designer Architect

 Qinfo ConsultingJohannesburg, Gauteng

One such critical application is KAMLS which is based on IBM MDM product and serves as KYC and AML solution for Africa RBB....