Kyc Analyst

Claremont

 Market related

JOB DESCRIPTION: KYC Analyst

Location:

City of Cape Town, Cape Town, Claremont

Job Laundering (AML) regulations

Knowledge of KYC processes and procedures

Ability to conduct

---

 share this job on whatsapp

Kyc - Aml Analyst Market Related

 Watershed Consulting

eThekwini

A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible

 share this job on whatsapp

Financial Business Analyst Johannesburg

 Sapientis Talent Management

Johannesburg

financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments requirements related to financial crime, including AML/KYC/Fraud, within an institutional banking setting. Engage IT environment, with a focus on Financial Crime (KYC/AML/Fraud). Proven track record in consulting and/or

 share this job on whatsapp

Compliance Specialist Market Related

 Watershed Consulting

eThekwini

accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memos Reviewing timeliness of clearing Updating and managing SWIFT KYC Registry Benefits: 24 days of annual leave per annum

 share this job on whatsapp

Compliance Specialist Durban

 Watershed Consulting

eThekwini

accounts and reporting thereof Review and approve Re-KYC of high risk accounts and the EDD review memos Reviewing timeliness of clearing Updating and managing SWIFT KYC Registry Benefits: 24 days of annual leave per annum

 share this job on whatsapp

Legal Admin Assistant

Pretoria

 15000 Monthly

including but not limited to - Client FICA, Internal KYC, Typing and vetting of legal agreements and correspondence

 share this job on whatsapp

Foreign Exchange Teller Neg

 Interchange

South Africa

Must have good computer literacy, background in the KYC of clients, balancing cash at end of day. To be discussed

 share this job on whatsapp

Foreign Exchange Teller In Cbd Of Durban And Cape Town

 Interchange

South Africa

Must have good computer literacy, background in the KYC of clients, balancing cash at end of day. To be discussed

 share this job on whatsapp

Office Manager

Cape Town City Centre

statements.
? Maintain FICA / KYC Master file and ensure that all FICA / KYC documents are up to date.
? Review FICA / KYC requests from the banks and compile information to be submitted for review by

 share this job on whatsapp

Anti-money Laundering Regulatory Specialist NEW

 Hire Resolve

Centurion

Responsibilities: Attend to FICA ad-hoc issues,i.e., KYC queries, reporting of cash transactions above threshold use. Providing advice to line management on AML, KYC and Due Diligence. Provide training and coaching to partners and intermediaries on relevant AML, KYC and Due Diligence updates. Conducts on-going review

 share this job on whatsapp