Jobs 1 to 7 of 7
Curiska
Johannesburg
Job Opportunity: AML Analyst – Financial Services (Johannesburg)
A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their Compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including S...
Executiveplacements.com 6 days ago
Sponsored Job
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 Sanc...
Executiveplacements.com 31 days ago
Sponsored Job
Curiska
Johannesburg
Job Description:
An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the busine...
Jobplacements.com 31 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 39 days ago
Sponsored Job
Curiska
Johannesburg
Job Opportunity: AML Analyst – Financial Services (Johannesburg)
A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their Compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including S...
Executiveplacements.com 6 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 Sanc...
Executiveplacements.com 31 days ago
Curiska
Johannesburg
Job Description:
An excellent opportunity for a Junior monitoring administrator to join a rapidly growing financial services firm. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship with clients and ensures that the busine...
Jobplacements.com 31 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 39 days ago
Frogg Recruitment SA
Johannesburg
Compliance Officer Sandton Johannesburg Gauteng
Our client in insurance financial services is looking for a Compliance officer with 3-5 years experience.
Salary Negotiable
Min Requirements
A bachelor’s degree in Law, Business, or a related field.
Proven experience as a Compliance Officer or simil...
Executiveplacements.com 44 days ago
Curiska
Johannesburg
HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK
Job Description:
An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that...
Jobplacements.com 45 days ago
Frogg Recruitment SA
Cape Town
AML Administrator Cape Town CBD
A well-established company in Cape Town 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)
Minimum requirements:
Matric, hold a r...
Jobplacements.com 58 days ago
