Jobs 1 to 2 of 2
Curiska
Johannesburg
5 Years experience working in a Client Onboarding function specifically authorising the account openings
Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 20...
Executiveplacements.com 2 days ago
Sponsored Job
Isilumko Staffing (JHB)
Johannesburg
We are seeking a highly motivated and detail-oriented Transaction Management Analyst to join our dynamic team. The successful candidate will play a crucial role in facilitating and managing various financial transactions in accordance with legal agreements and internal operational procedures. If ...
Jobplacements.com 83 days ago
Sponsored Job
Curiska
Johannesburg
5 Years experience working in a Client Onboarding function specifically authorising the account openings
Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening
Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 20...
Executiveplacements.com 2 days ago
Isilumko Staffing (JHB)
Johannesburg
We are seeking a highly motivated and detail-oriented Transaction Management Analyst to join our dynamic team. The successful candidate will play a crucial role in facilitating and managing various financial transactions in accordance with legal agreements and internal operational procedures. If ...
Jobplacements.com 83 days ago
