Jobs 1 to 2 of 2

Operations Analyst - Trade Finance
H&S Labour Brokers
Johannesburg
REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS Full understanding the company's FICA, Kyc, Aml and Risk Monitoring and Compliance Programme (RMCP) PoliciesOnboarding and risk scoring of all new clients in accordance with policies and procedures.Timeous review of high risk scored clients and per...
Jobplacements.com  31 days ago
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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 requirements. Manag...
Executiveplacements.com  45 days ago
Sponsored Job

Operations Analyst - Trade Finance
H&S Labour Brokers
Johannesburg
REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS Full understanding the company's FICA, Kyc, Aml and Risk Monitoring and Compliance Programme (RMCP) PoliciesOnboarding and risk scoring of all new clients in accordance with policies and procedures.Timeous review of high risk scored clients and per...
Jobplacements.com  31 days ago

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 requirements. Manag...
Executiveplacements.com  45 days ago