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Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

A permanent position exists at our Head office in Sandton for a Compliance Officer within the Compliance and Regulatory Affairs Department reporting to the


Team Leader Branch - Johannesburg

 Standard BankBoksburg, Gauteng

Ensures that a ten percent Know Your Customer (KYC) and Account Origination sample check for the correct KYC and account opening documents are conducted on a...


Assistant Company Secretary/Compliance Support

 ChubbJohannesburg, Gauteng

In respect of KYC / AML processing ensuring that all cedants and brokers have been identified and have been contacted to provide the required information....


Sales Consultant: Card Acquiring

 Mercantile Bank LtdEast Rand, Gauteng

PURPOSE OF THE JOB To achieve maximum sales profitability, growth and account penetration within the SME and corporate business market segment by effectively



 Paton PersonnelJohannesburg, Gauteng

Ensuring CDD, KYC, Screening and FIC Reporting measures are implemented in line with Group and Regulatory requirements;...


KYC/AML Administrator - 3 Month Fixed Term Contract-Bank

 Ratio RecruitmentSandton, Gauteng

Prepare reports and constantly review KYC. Assist with KYC Remediation project within tight deadlines. Experience in doing KYC and reviewing clients to ensure...