Aml Kyc Jobs in Claremont, Western Cape
Compliance Officer (investment Risk And Regulatory Management) - Claremont/newlands, Western Cape, S Market Related
Elev8 Recruitment Services Ltd
Claremont
compliance functions (including but not limited to AML/CFT/PF) for the Global business across he various changes and potential impact they may have on the KYC processes and policies; Assist with reporting to and procedures relating to KYC; Review KYC documents according to the KYC policy and procedures; Assist in his/her responsibilities as they relate to the KYC Centre of Excellence; Maintain logs of customer information information to ensure the efficiency of the KYC process; Assist with the KYC processes; Interacts with other departments
share this job on whatsappCompliance Officer Claremont
Elev8 Recruitment Services LtdClaremont
compliance functions (including but not limited to AML/CFT/PF) for the Global business across he various changes and potential impact they may have on the KYC processes and policies; Assist with reporting to and procedures relating to KYC; Review KYC documents according to the KYC policy and procedures; Assist in his/her responsibilities as they relate to the KYC Centre of Excellence; Maintain logs of customer information information to ensure the efficiency of the KYC process; Assist with the KYC processes; Interacts with other departments
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