Kyc Jobs in Cape Town City Centre
- Accounting / Finance (5)
- Sales (2)
Compliance Officer (investment Risk And Regulatory Management) - Claremont/newlands, Western Cape, S Market Related
Elev8 Recruitment Services Ltd
Claremont
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
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
Bookkeeper & Administrative Assistant
Cape Town City Centre
300 000 Annually
general administration
Collate documents for KYC requests and STATS SA surveys
Book and request
Web3 Financial Accountant
Cape Town City Centre
400 000 clients.
Client Service Specialist
Cape Town City Centre
Anti-Money Laundering Regulations
Sales Administrtor/internal Sales Representative - Aluminium Windows & Doors | Brackenfell
Salesworx Specialist Sales RecruitmentCape Town City Centre
market leading product knowledge Know-your-customer (KYC) - actively analyse their business and products in
Internal Sales Representative Cape Town
Salesworx Specialist Sales RecruitmentCape Town City Centre
market leading product knowledge Know-your-customer (KYC) - actively analyse their business and products in
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