Aml Analyst Jobs in Gauteng

Quality Assurance Analyst (aml, Dd, Edd And Compliance)

Johannesburg

• Attend client meetings when required
• authorise account openings in line wirh procedures with particular focus on KYC/AML/DD Elements
• Liase with RMs/AMs
• Support account opening manager to ensure the team recieves ongoing training
• work closely with compliance te

  ---

   share this job on whatsapp

Specialist Analyst Aml/cft R650 000.00

 Nubia Consulting

Pretoria

 R650 000.00

Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor

 share this job on whatsapp