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COMPLIANCE: AML Compliance Analyst

 InvestecSandton, Gauteng

Anti-Money Laundering Reporting Analyst. Compile KYC due diligence checks and recommendations. Investec Sandton is looking for an Anti-Money Laundering Analyst...

 02/12/2016

Client Reference Data Analyst ( Client On-boarding ) ( COSS ) 1 of 2

 Standard BankJohannesburg, Gauteng

The duties undertaken by a Data Analyst (SA) is fully described in the Client Information File working instructions....

 24/03/2017

KYC Analyst ( Client On-boarding ) ( COSS ) 1 of 2

 Standard BankJohannesburg, Gauteng

Branch experience in KYC. Any other KYC related queries. Attend to KYC queries from internal and external customers sent to the KYC CIB inbox or directly....

 24/03/2017

KYC Reviews Senior Analyst ( Client On-boarding ) ( COSS )

 Standard BankJohannesburg, Gauteng

Supervision of KYC Review analyst. Provide guidance to KYC Review Analysts. Review and sign off work done by KYC Review Analysts. Branch experience in KYC....

 24/03/2017

Business Analyst (Anti Money Laundering)

Sandton, Gauteng

Pearson Frank are currently looking for multiple Experienced Senior Business Analysts specialised in Anti-money laundering & Compliance to join the growing team...

 03/03/2017

Business Analyst

 Pearson FrankSandton, Gauteng

Anti-Money Laundering Reporting Analyst. General knowledge of market place AML issues and AML suspicious activity transaction monitoring systems, data mining...

 03/03/2017