Jobs 1 to 2 of 2
Curiska
Johannesburg
Job Opportunity: Kyc/Fica Analyst – Remediation (Johannesburg)
We are currently seeking a Kyc/Fica Analyst with a focus on Remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with Kyc (Know Your Customer) and Fica (Fi...
Executiveplacements.com 7 days ago
Sponsored Job
AJ Personnel
Cape Town
Minimum Requirements
Matric
2+ years of experience in credit control or risk management (compulsory)
Strong understanding of credit assessment principles
Familiar with regulatory requirements (AML, Kyc, Fica)
Responsibilities
Credit Vetting
Conduct thorough credit checks on new and existing Custo...
Jobplacements.com 40 days ago
Sponsored Job
Curiska
Johannesburg
Job Opportunity: Kyc/Fica Analyst – Remediation (Johannesburg)
We are currently seeking a Kyc/Fica Analyst with a focus on Remediation to join a leading financial services firm in Johannesburg. This role will be responsible for ensuring the company complies with Kyc (Know Your Customer) and Fica (Fi...
Executiveplacements.com 7 days ago
AJ Personnel
Cape Town
Minimum Requirements
Matric
2+ years of experience in credit control or risk management (compulsory)
Strong understanding of credit assessment principles
Familiar with regulatory requirements (AML, Kyc, Fica)
Responsibilities
Credit Vetting
Conduct thorough credit checks on new and existing Custo...
Jobplacements.com 40 days ago
