Jobs 1 to 5 of 5

Anti-money laundering (AML) Specialist
Curiska
Johannesburg
Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory st...
Executiveplacements.com  11 days ago
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Client Accounts, KYC and Remediation Analyst (Rosebank)
Curiska
Johannesburg
  Key Responsibilities: Review and assess the quality of client applications processed by the team. Process data changes for existing client accounts as directed. Assist with processing new client applications when necessary. Identify and report any red flags or...
Executiveplacements.com  36 days ago
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Junior Monitoring Administrator (Financial services) - AML/FICA/EDD
Curiska
Johannesburg
Job Description: An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with ...
Jobplacements.com  36 days ago
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Compliance Officer
Frogg Recruitment SA
Johannesburg
Compliance Officer Sandton Johannesburg Gauteng  Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law...
Executiveplacements.com  49 days ago
Sponsored Job

Anti-money laundering (AML) Specialist
Curiska
Johannesburg
Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory st...
Executiveplacements.com  11 days ago

Client Accounts, KYC and Remediation Analyst (Rosebank)
Curiska
Johannesburg
  Key Responsibilities: Review and assess the quality of client applications processed by the team. Process data changes for existing client accounts as directed. Assist with processing new client applications when necessary. Identify and report any red flags or...
Executiveplacements.com  36 days ago

Junior Monitoring Administrator (Financial services) - AML/FICA/EDD
Curiska
Johannesburg
Job Description: An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with ...
Jobplacements.com  36 days ago

Compliance Officer
Frogg Recruitment SA
Johannesburg
Compliance Officer Sandton Johannesburg Gauteng  Our client in insurance financial services is looking for a compliance officer with 3-5 years experience. Salary Negotiable Min Requirements A bachelor’s degree in Law...
Executiveplacements.com  49 days ago

Client Services Administrator (Onboarding) - AML/DUE DILIGENCE
Curiska
Johannesburg
HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK   Job Description: An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly profes...
Jobplacements.com  50 days ago