Kyc Fica Jobs in South Africa
- Accounting / Finance (7)
- Legal (1)
- Sales (1)
- Headhunters (2)
- Network Finance (2)
- Last 7 days (3)
- Last 3 days (3)
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 whatsappBusiness Development Manager (financial Services)
Johannesburg
550 000 Annually
Requirements:
- BCom or other Commerce and / or Marketing related degree
- Marketing knowledge
- IT and information systems advantageous
- Minimum of 5 years' experience in a business development role, with a focus on direct sales
- B-BBEE kno
Investment Analyst (infrastructure) NEW
Johannesburg
800 000.00 Annually
Key Performance Areas:
- Building of Excel-based infrastructure financial investment/portfolio models as required by the team.
- Assistance of investment due diligence including key economic, financial, and related technical considerations.
-
Investment Analyst Johannesburg North NEW
Network FinanceNorth Johannesburg
Reference: NFR003719-Abi-1 A well-known investment firm is on the lookout for an Investment Analyst To provide portfolio administration, research, and deal execution support The candidate will be involved in all aspects of investment and asset management for infrastructure investments. Responsibilit
Investment Analyst (infrastructure) NEW
Network FinanceNorth Johannesburg
Reference: NFR003719-Abi-1 A well-known investment firm is on the lookout for an Investment Analyst To provide portfolio administration, research, and deal execution support The candidate will be involved in all aspects of investment and asset management for infrastructure investments. Responsibilit
Financial Manager
Port Elizabeth
Monthly charges, opening and closing of accounts, updating KYC and FICA docs.
Financial Manager Port Elizabeth
HeadhuntersSouth Africa
charges, opening and closing of accounts, updating KYC and FICA docs. Manage petty cash and cash on hand. Financial
Financial Manager
HeadhuntersSouth Africa
charges, opening and closing of accounts, updating KYC and FICA docs. Manage petty cash and cash on hand. Financial
Fx Support/junior Administrator
Cape Town City Centre
20000 Monthly
Key Responsibilities:
- Data capture of client information and population of forms
- FICA verification, KYC requirements, risk rating and screening
- Account confirmation letters
- Ensuring all company onboarding supporting documents and require
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