Kyc Jobs in Western Cape
- Cape Town Region (2)
- Claremont (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
Banking & Investment Support Administrator Market-related
The Talent ExpertsCape Town Region
You need to have gained experience working with KYC, FATCA, CRS as well as corporate actions. Strong
Investment Administrator Cape Town
The Talent ExpertsCape Town Region
You need to have gained experience working with KYC, FATCA, CRS as well as corporate actions. Strong
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