Aml Kyc Jobs in South Africa
Company Secretarial And Kyc/aml Administrator
Cape Town City Centre
· CIPC filings including:
-Annual returns
-Beneficial ownership registers
-Directors amendments
-MOI amendments
-Incorporation of new companies
- Deregistration's
· Maintaining securities register and company information on GreatSoft, preparation of
share this job on whatsappInvestment Executive
Cape Town City Centre
1 500 000 Annually examples (not exhaustive)
- Assisting with AML / KYC requests
- Reviewing / issuing NDAs
- Reviewing
Financial Manager Ca(sa)
Midrand
950000 Annually administration
Investment Executive Cape Town: City Bowl
Communicate FinanceCape Town City Centre
Other examples (not exhaustive) Assisting with AML / KYC requests Reviewing / issuing NDAs Reviewing engagement
Investment Executive
Communicate FinanceCape Town City Centre
Other examples (not exhaustive) Assisting with AML / KYC requests Reviewing / issuing NDAs Reviewing engagement
Compliance Assistant
Dante Group Pty LtdSouth Africa
reviewing dedicated compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a fast
Compliance Assistant Boland / Winelands
Dante Group Pty LtdSouth Africa
reviewing dedicated compliance requirements including AML/KYC/FICA/Internal and External Paperwork within a fast
Uk Compliance Onboarding Specialist
Johannesburg
- 5 Years experience working in a client onboarding function specifically authorising the account openings
• Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
• Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 201
Quality Assurance Analyst (financial Services)
Johannesburg
- 5 Years experience working in a client onboarding function specifically authorising the account openings
- Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
- Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017,
Business Banking Analyst Pretoria Central
Network ItSouth Africa
Reference: ITE005809-DEP-1 Exciting Opportunity: Banking Business and Systems Analyst Position Available An up and coming business consultancy is seeking an experienced Banking Business and Systems Analyst to join their team and play a pivotal role in driving efficiency and innovation. Here's what w
Share on Facebook
Share on Twitter
Share on Linkedin