Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to
ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport
About Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals
These jobs were popular with other job seekers Reference: JHB003741-RM-1Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a
These jobs were popular with other job seekers Reference: JHB003741-RM-1Our client, a listed entity is now hiring a Group Legal and Compliance Manager for a
Primary Purpose To develop and implement account plans and strategies to maximize client satisfaction, retention, and revenue growth.To foster and manage
A well-known investment firm is on the lookout for an Investment Analyst, to provide portfolio administration, research, and deal execution support! The
Key Performance Areas: Building of Excel-based infrastructure financial investment/portfolio models as required by the team.Assistance of investment due
OverviewWant to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec
Job & Company Description:We're on the lookout for dynamic individuals to fill various roles in our Cape Town office. While expertise in Web 3 technologies
Business Consultant (Accounting & Corporate) Job DescriptionThis role is for a business consultant that will focus on Corporate Clients and Accounting Partners
Our client is an emerging Independent Solar Power Producer (IPP) focusing on growth and scalable markets like South Africa and having presence in Canada, South
Job Description:To grow the Absa customer base through acquisition and increased customer profitability of the identified portfolio. Gain new customers and
Job Description:To take demand from personal customers for any banking matters ranging from product questions to customer account activities (e.g., opening
These jobs were popular with other job seekersA leading bank is looking for an experienced KYC - AML Analyst to join the team Duties & ResponsibilitiesThe
These jobs were popular with other job seekers Reference: JHB000295-KP-1Gijima Staffing Solutions on behalf of our client is recruiting for Financial Manager:
These jobs were popular with other job seekersAre you ready and eager to elevate your career within the Investment industry?Is this you?You've got your
An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the
An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the