Jobs 1 to 7 of 7
Callforce Direct
Johannesburg
The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing risks, maintaining accurate records, and ensuring compli...
Jobplacements.com 3 days ago
Sponsored Job
Curiska
Johannesburg
Job Title: FICA Compliance Administrator (Fourways)
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Job Purpose:
Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing client due diligence processes, verify...
Jobplacements.com 4 days ago
Sponsored Job
Frogg Recruitment SA
Johannesburg
AML Administrator Sandton Johannesburg
A well-established company in Sandton Johannesburg is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role.
Salary: Market-related (Depending on Experience and Qualification...
Jobplacements.com 10 days ago
Sponsored Job
Curiska
Johannesburg
Hiring: AML Compliance Assistant
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About the Role:
We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ...
Jobplacements.com 22 days ago
Sponsored Job
Callforce Direct
Johannesburg
The KYC Administrator is responsible for ensuring that all client onboarding, due diligence, and ongoing monitoring processes align with regulatory requirements and internal policies. This role involves verifying customer identities, assessing risks, maintaining accurate records, and ensuring compli...
Jobplacements.com 3 days ago
Curiska
Johannesburg
Job Title: FICA Compliance Administrator (Fourways)
�
Job Purpose:
Our client is looking for a meticulous and detail-oriented FICA Compliance Administrator to ensure their compliance with the Financial Intelligence Centre Act (FICA). This role involves managing client due diligence processes, verify...
Jobplacements.com 4 days ago
Frogg Recruitment SA
Johannesburg
AML Administrator Sandton Johannesburg
A well-established company in Sandton Johannesburg is looking for an AML / Anti Money Laundering Administrator with at least 3-5 years’ experience in a similar role.
Salary: Market-related (Depending on Experience and Qualification...
Jobplacements.com 10 days ago
Curiska
Johannesburg
Hiring: AML Compliance Assistant
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About the Role:
We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ...
Jobplacements.com 22 days ago
Curiska
Johannesburg
Hiring: AML Compliance Assistant
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About the Role:
We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ...
Jobplacements.com 22 days ago
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 potential issues.
Review PEP and Sancti...
Executiveplacements.com 52 days ago
Curiska
Johannesburg
Hiring: Senior AML Analyst (Rosebank)
Overview
This senior role focuses on monitoring and analyzing the Source of Wealth (SoW) and Source of Funds (SoF) for clients, ensuring compliance with Anti-Money Laundering (AML) regulations and identifying potential risks. The ideal candidate will have a soli...
Executiveplacements.com 52 days ago
