financial operations within our organization. This internship provides an excellent opportunity to gain practical
Provide necessary documentation and explanations related to financial transactions.
Data Entry
Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong communicator with project management skills, to manage multiple KYC/AML analysis across various countries. Responsibilities: Conducting due dil
sheet reconcilliations Participating in meetings related to financial reportingAssist with opening company
have started the Insurance related exams via IISA or Milpark). Market Related
foundation is essential so a completed investment-related degree is required with at least 1-2 years' experience
representative Director, Trustee, Local Representative and Public Officer on client entities. Maintenance of company
Bachelor's degree in finance, business, economics, or a related field 3 years of experience in investment banking
include: • Collation of all necessary documentation relating to administration of local and offshore investment administration requirements, and all payments relating thereto • Client liaison: timeous response to Accountable for electronic and hard copy filing relating to investment administration; and advisory record
Are you a FAIS-approved Compliance Officer who is good at implementing and following the rules and you enjoy making sure everyone else does too? Is this you? You've gained solid experience in compliance and have a passion for regulatory excellence. You're ready to take the next step in your career a
books Investigating and resolving all exceptions related to stores cash and card banking Investigating and