Kyc Jobs in South Africa
- Gauteng (14)
- Kwazulu Natal (6)
- Western Cape (2)
Watershed Consulting
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 whatsappCompliance Specialist Market Related
Watershed ConsultingeThekwini
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
Compliance Specialist Durban
Watershed ConsultingeThekwini
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
Aml Analyst Durban
Watershed ConsultingeThekwini
A leading bank is looking for an experienced KYC - AML Analyst to join the team The ANALYST will be responsible
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