Jobs 1 to 3 of 3

KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the client Onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including Kyc/Aml, FATCA/CRS, and other relevant regulatory re...
Executiveplacements.com  15 days ago
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Professional Services Consultant / Onboarding Consultant
Carlysle Human Capital
Kloof & Hillcrest
Key responsibilities:? Manage the Onboarding process for new clients and ouraffiliate POS system.? Oversee projects to help customers seAmlessly integrateour software into their operations.? Provide expert consultation to clients, advising o...
Executiveplacements.com  53 days ago
Sponsored Job

Company Secretarial and KYC/AML Administrator
Rory Mackie & Associates
Cape Town
Company Secretarial and Kyc/Aml Administrator CIPC filings including: Annual returns Beneficial ownership registers Directors amendments MOI amendments Incorporation of new companies Deregistrations ...
Jobplacements.com  87 days ago
Sponsored Job

KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the client Onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including Kyc/Aml, FATCA/CRS, and other relevant regulatory re...
Executiveplacements.com  15 days ago

Professional Services Consultant / Onboarding Consultant
Carlysle Human Capital
Kloof & Hillcrest
Key responsibilities:? Manage the Onboarding process for new clients and ouraffiliate POS system.? Oversee projects to help customers seAmlessly integrateour software into their operations.? Provide expert consultation to clients, advising o...
Executiveplacements.com  53 days ago

Company Secretarial and KYC/AML Administrator
Rory Mackie & Associates
Cape Town
Company Secretarial and Kyc/Aml Administrator CIPC filings including: Annual returns Beneficial ownership registers Directors amendments MOI amendments Incorporation of new companies Deregistrations ...
Jobplacements.com  87 days ago