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Kyc Jobs in Johannesburg - Page 5

Jobs 41-50 of 54

Sportsbook Payments Administrator – Collection Of Monies In NEW

Johannesburg

understanding of payment systems, AML, EDD regulations, and KYC procedures within the iGaming industry.

  • Excellent


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  • Sportsbook Payments Administrator - Monies Out NEW

    Johannesburg

    understanding of payment systems, AML, EDD regulations, and KYC procedures within the iGaming industry.

  • Excellent


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  • Agency Transaction Manager

     Mindworx ConsultingJohannesburg

    that the client is loaded onto ACBS. If not, once KYC has been obtained, send instructions to the Ops Ref


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    Regional Compliance Officer (managing Risk / Regulatory Standards / Due Diligence) – Johannesburg, South Africa

     Ca Global HeadhuntersJohannesburg

    reviews of client files for risk profiling and update KYC Enhanced Due Diligence (EDD) on Politically Exposed


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    Compliance Administrator - Randburg

     Pam Golding PropertiesRandburg

    due diligence for business relationships; Assess KYC documents and request additional information if required;


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    Sportsbook Fraud & Risk Manager

    Bryanston  Negotiable

    understanding of payment systems, AML, EDD regulations, and KYC procedures within the iGaming industry. Excellent


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    Customer Service Host

    Bryanston  Negotiable

    gaming regulations related to a regulated market (KYC Documentation, Self-Exclusion processes, Problem


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    Sportsbook Fraud & Risk Manager NEW

    Johannesburg

    understanding of payment systems, AML, EDD regulations, and KYC procedures within the iGaming industry.

  • Excellent


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  • Customer Service Host NEW

    Johannesburg

    gaming regulations related to a regulated market (KYC Documentation, Self-Exclusion processes, Problem


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    Relationship Manager - Business & Commercial Banking - Gauteng, Sandton NEW

     Talent TraceSandton  R70,001 - R100,000 pm

    risk policies and guidelines of the Bank. AML / KYC adherence Market conduct/ customer experience adherence


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    Average Annual Salary

    for Kyc jobs in Johannesburg
    R 340,000

    No. of Jobs added in the last week

    for this search.
    15