Sanction Jobs in Johannesburg
Jobs 1-2 of 2
Accounting / Finance
Uk Compliance Onboarding Specialist
Johannesburg
knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
• Knowledge
Understanding the implications of the impact of financial sanctions on financial institutions and their conduct and
breaching them (OFAC, HM Treasury, EU and UN sanctions)
• Good knowledge of Data Protection requirements
share this job on whatsappQuality Assurance Analyst (financial Services)
Johannesburg
knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
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