Jobs 1 to 5 of 5

Business Development Manager (Financial services)
Edge Executives
Johannesburg
Requirements: BCom or other Commerce and / or Marketing related degreeMarketing knowledgeIT and information systems advantageousMinimum of 5 years' experience in a business development role, with a focus on direct salesB-...
Jobplacements.com  3 days ago
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KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the Client Onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory re...
Executiveplacements.com  5 days ago
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UK Compliance Onboarding Specialist
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 2017, ...
Executiveplacements.com  10 days ago
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Quality Assurance Analyst (Financial Services)
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  12 days ago
Sponsored Job

Business Development Manager (Financial services)
Edge Executives
Johannesburg
Requirements: BCom or other Commerce and / or Marketing related degreeMarketing knowledgeIT and information systems advantageousMinimum of 5 years' experience in a business development role, with a focus on direct salesB-...
Jobplacements.com  3 days ago

KYC / AML Onboarding Consultant
Curiska
Johannesburg
Lead the Client Onboarding process, ensuring the necessary documentation is completed accurately and efficiently, and in compliance with regulatory requirements. Ensure all regulatory requirements and deadlines are met, including KYC/AML, FATCA/CRS, and other relevant regulatory re...
Executiveplacements.com  5 days ago

UK Compliance Onboarding Specialist
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 2017, ...
Executiveplacements.com  10 days ago

Quality Assurance Analyst (Financial Services)
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  12 days ago

Investment Specialist/Manager
CF Consulting
Johannesburg
The candidate will be responsible for managing the global - and local multi-asset Investment portfolios of high net worth Clients. This requires an in-depth technical knowledge of onshore, and offshore financial markets and products and multi-asset classes. The individual is required to le...
Jobplacements.com  90 days ago