Aml Kyc Jobs in Gauteng

Risk Management Specialist Johannesburg

The Wright Recruitment

Johannesburg

ensure robust anti-money laundering (AML) and Know Your Customer (KYC) compliance. Your responsibilities true matches and ensure ongoing compliance with AML and KYC regulations. Supplier and Affiliate Screening: Proven 5 years of experience in risk management, AML, and KYC procedures within the financial services or regulatory requirements and best practices related to AML and KYC compliance. Analytical Skills: Strong analytical in Microsoft Office Suite and experience with AML/KYC software and systems. Communication Skills: Excellent

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Quality Assurance Analyst (aml, Dd, Edd And Compliance)

Johannesburg

Attend client meetings when required
authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
Liase with RMs/AMs
Support account opening manager to ensure the team recieves ongoing training
work closely with compliance te

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Kyc Analyst

Frogg Recruitment

Johannesburg

R25 000

KYC Analyst, Other, Johannesburg. Company Name: FROGG Recruitment. KYC Analyst Johannesburg Gauteng Remote position. Our international client is looking for a KYC Analyst with 3 years experience. Must have offshore experience. This will be a fully remote position. Contract type: 3 months Fix term co

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