KYC Manager

 Johannesburg, Gauteng

Responsibilities include: Develop and manage an existing team responsible for accurate and timely delivery of KYC services Ensure KYC SLA’s are in place and adhered to, including ... improving the time taken to respond to applicant submissions Work with the Head of New Business to improve our application to account open conversion rate. Oversee KYC operations ......apply now!

 22/02/2017

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Business Analyst (Contract Role)

 Communicate Recruitment Midrand FinanceCentral Johannesburg, Johannesburg

... Management Business Analysis Stakeholder engagement Business continuity Enhancement of controls MIS Preparation of budget Financial analysis and reporting Process mapping and designing KYC ......apply now!

 17/08/2017

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In-House Legal Part Time Flexi Hours

 Superskills ConsultingJohannesburg, Gauteng

... policies and procedures around anti-bribery, KYC, anti-money-laundering. Cross-border experience is a benefit. Qualifications: LLM ......apply now!

 08/08/2017

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Operational Risk Manager- ICAAP

 Johannesburg, Gauteng

... in Compliance Risk Management Manage operational risks, system risks and channel risks of products Ensure compliance with regulatory requirements pertaining to Money Laundering and KYC ......apply now!

 15/03/2017

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Service Agent

 BBP GroupMidrand, North Johannesburg

... Qualification Must have at least 3 years experience in contact centre / front & back office experienceExperience working within Investment / Financial Services IndustryFICA Compliant / KYC ......apply now!

 17/08/2017

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Business Analyst (Contract Role)

 Johannesburg, Gauteng

... Management Business Analysis Stakeholder engagement Business continuity Enhancement of controls MIS Preparation of budget Financial analysis and reporting Process mapping and designing KYC ......apply now!

 01/08/2017

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Auditor Internal

 AbsaJohannesburg, Gauteng

... for the Retail portfolio as assigned by the Audit Manager Knowledge of key regulations, including FIC, KYC and AML, Sanctions, for business areas /locations within remit. Prepare audit ......apply now!

 18/08/2017

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Bank FO Deal Manager - Portuguese speaking

 Sandton, North Johannesburg

. Build relationships with clients (borrowers and lenders) plus internal and external stakeholders Key role in revenue generation and KYC, plus invoicing and Agency fees. Qualifications ......apply now!

 27/05/2017

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Cyber Specialist - Internal Audit

 AbsaJohannesburg, Gauteng

... of key regulations, including FIC, KYC and AML, Sanctions, for business areas /locations within remit. Prepare audit observations and make sure that they are concise, factually accurate ......apply now!

 12/08/2017

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Team Lead Planning

 AbsaJohannesburg, Gauteng

... & models Business Performance Management Budget Management Regulatory (including all Customer / Non Customer Regulation impacting banking e.g. FAIS, NCA, BASEL, Twin Peaks, TCF, KYC etc ......apply now!

 15/08/2017

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