Due Diligence Jobs in South Africa

Quality Assurance Analyst/enhanced Due Diligence Analyst

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

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Dealmaker - Automotive & Transport Equipment

Sandton

Negotiable

financial and/or technical and/or marketing due diligence functions and ensuring risk identification and agreements)

Declared competent in two due diligence disciplines (Marketing, Technical or Financ Financial)

Grounded in one of the above due diligence disciplines

Experience in interpretation technical or marketing disciplines) through due diligence investigations.

Deal structuring - Designing identification and mitigation

Participate in due diligence teams

Deal Optimization - Ensuring that

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Senior Deal Maker Sandton

Talentcru

South Africa

Risk identification and mitigation Leading of due diligence teams on high value / complex transactions Deal committees as required. Conduct peer reviews on all due diligence disciplines. Training, mentoring and coaching Provide team leadership in transactions during due diligence Manage own development to enhance own competencies technical and/or marketing due diligence functions, as well as leading a due diligence team and ensuring risk legal agreements). Declared competent in three due diligence disciplines (Marketing, Technical and Financial)

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Senior Dealmaker - Automotive And Transport Equipment

Sandton

Negotiable

technical and/or marketing due diligence functions, as well as leading a due diligence team and ensuring risk agreements).

Declared competent in three due diligence disciplines (Marketing, Technical and Finan identification and mitigation

Leading of due diligence teams on high value / complex transactions

Deal required.

Conduct peer reviews on all due diligence disciplines.

Training, mentoring and ide team leadership in transactions during due diligence

Manage own development to enhance own

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Kyc Administrator Johannesburg, South Africa

Moladira Management Specialists

Johannesburg

From 10000 to 12000 (Basic) - Monthly

internal policies. Collect and analyze customer due diligence documentation, such as identification records laundering (AML) regulations. Conduct enhanced due diligence (EDD) assessments for high-risk clients and software (Hogan) and databases to conduct customer due diligence and risk assessments. Excellent analytical skills software (Hogan) and databases to conduct customer due diligence and risk assessments. Excellent analytical skills

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Kyc Administrator From 10000 To 12000 (basic) - Monthly

Moladira Management Specialists

Johannesburg

From 10000 to 12000 (Basic) - Monthly

internal policies. Collect and analyze customer due diligence documentation, such as identification records laundering (AML) regulations. Conduct enhanced due diligence (EDD) assessments for high-risk clients and software (Hogan) and databases to conduct customer due diligence and risk assessments. Excellent analytical skills software (Hogan) and databases to conduct customer due diligence and risk assessments. Excellent analytical skills

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Investment Associate Durban

Amasiko Group

eThekwini

applications, as well as conducting post-investment due diligence and monitoring of the regional investment portfolio valuations for applicants. Conduct post-investment due diligence and monitoring of all investments in the regional regional office portfolio. Conduct due diligence on applications from existing investees for further funding financial statements. Working experience in due diligence appraisals. Ability to generate deal flow through

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