Jobs 1 to 3 of 3
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
Sponsored Job
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
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
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
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
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