Aml Kyc Jobs in South Africa
- Gauteng (8)
- Kwazulu Natal (6)
- Western Cape (4)
Legal
Group Legal And Compliance Manager
Johannesburg
addenda)Compliance
- Running KYC processes with banks
- Ad hoc requests from accordingly and getting approval from the Board.
- AML SOP (Group excluding PalaceBet) Updating and ensuring
- KYC (Group)- Updating customer application forms and ensuring our gaming and AML systems updated
share this job on whatsappGroup Legal And Compliance Manager
Edge Executive SearchNorth Johannesburg
cancellation notices/ addenda) Compliance Running KYC processes with banks Ad hoc requests from auditors/ system errors. KYC (Group)- Updating customer application forms and ensuring our gaming and AML systems updated training taking place. Maintaining and updating of AML as required by the ACT Predictable work Oversee the
Legal And Compliance Manager Jhb - Northern Suburbs
Edge Executive SearchNorth Johannesburg
cancellation notices/ addenda) Compliance Running KYC processes with banks Ad hoc requests from auditors/ system errors. KYC (Group)- Updating customer application forms and ensuring our gaming and AML systems updated training taking place. Maintaining and updating of AML as required by the ACT Predictable work Oversee the
Corporate Governance Officer Cape Town
Outside CapitalSouth Africa
R450,000-R480,000 secretary. Handle ad-hoc administrative tasks, including KYC requests. Manage non-executive director fees efficiently
Corporate Governance Officer R450,000-r480,000
Outside CapitalSouth Africa
R450,000-R480,000 secretary. Handle ad-hoc administrative tasks, including KYC requests. Manage non-executive director fees efficiently
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