Our client, a global impact investment management company, seeks a KYC Analyst to join their diverse team. Someone who is passionate about AML/KYC, a strong
Role Description:Successfully execute and deliver all assigned projects on-time, within scope and budget, ensuring that all assigned projects are aligned to
COMPLIANCE OFFICER Century City, Cape Town, Western CapeR400 R450K Gross Per Month plus Benefits (Negotiable based on Qualification and Years of relevant
You will form part of the Client Onboarding and Restructures Team, which is a global team split across London and Cape Town.The team has a diverse remit,
Our client, a dynamic investment boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who
Our client, a dynamic investment boutique team, seeks an exceptional and experienced Client Onboarding Specialist to join them! This role requires someone who
An ambitious and pioneering UK accountancy firm is expanding its Cape Town office and is seeking an AML Onboarding Analyst.In this role, you will be essential
Administer and provide Company Secretarial servicesSupport, a client portfolio, in order to ensure the structures within the portfolio meet all statutory
About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of
Highly skilled and experienced Project Manager required for key strategic programme within the financial services sector. Anti Money Laundering (AML)
Highly skilled and experienced Project Manager required for key strategic programme within the financial services sector. Anti Money Laundering (AML)
Who are we?At SanlamAllianz, we are proud of being the largest Pan-African, non-banking financial services organization on the continent.Our dynamic operations
About us:Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to putting the power of
COMPLIANCE OFFICER Century City, Cape Town, Western CapeR400 R450K Gross Per MonthplusBenefits (Negotiable based on Qualification and Years of relevant
Job title: Compliance ManagerReporting to: Head of LegalLocation: Cape TownALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY'S EE
These jobs were popular with other job seekersThe Enterprise Risk Associate will play a vital role in a dynamic and pioneering international business,
Job Title: Head of Customer ServiceLocation: Cape Town, Western Cape, 8001Job DescriptionAre you ready to lead and shape the future of customer service in the
NMI is seeking a detail-oriented and proactive Compliance Specialist to join our dynamic Compliance and Risk team. Reporting to NMI's Director of Compliance
Job Description Take the reins as the Responsible Gaming Manager at a leading iGaming company in Cape Town !You will play a vital role in
Take the reins as the Responsible Gaming Manager at a leading iGaming company in Cape Town !You will play a vital role in proactively and