Jobs 1 to 10 of 12
Dante Personnel
Nelspruit
Minimum requirements: Basic knowledge of Companies Act and Trust Administration Act 1 Years' experience in Company Secretarial in an accounting environment Knowledge of Accfin or SecwareComputer Literate ...
Jobplacements.com 4 days ago
Sponsored Job
Curiska
Johannesburg
ATTEND client meetings when required
authorise account openings in line wirh procedures with particular focus on Kyc/Aml/DD Elements
Liase with RMs/AMs
Support account opening manager to ensure the team recieves ongoing training
wotk closely with complian...
Executiveplacements.com 13 days ago
Sponsored Job
Curiska
Johannesburg
ATTEND client meetings when required
authorise account openings in line wirh procedures with particular focus on Kyc/Aml/DD Elements
Liase with RMs/AMs
Support account opening manager to ensure the team recieves ongoing training
work closely with complian...
Executiveplacements.com 13 days ago
Sponsored Job
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 13 days ago
Sponsored Job
Dante Personnel
Nelspruit
Minimum requirements: Basic knowledge of Companies Act and Trust Administration Act 1 Years' experience in Company Secretarial in an accounting environment Knowledge of Accfin or SecwareComputer Literate ...
Jobplacements.com 4 days ago
Curiska
Johannesburg
ATTEND client meetings when required
authorise account openings in line wirh procedures with particular focus on Kyc/Aml/DD Elements
Liase with RMs/AMs
Support account opening manager to ensure the team recieves ongoing training
wotk closely with complian...
Executiveplacements.com 13 days ago
Curiska
Johannesburg
ATTEND client meetings when required
authorise account openings in line wirh procedures with particular focus on Kyc/Aml/DD Elements
Liase with RMs/AMs
Support account opening manager to ensure the team recieves ongoing training
work closely with complian...
Executiveplacements.com 13 days ago
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 13 days ago
Headhunters
Portelizabeth
Requirements:Relevant BCom degree, e.g. Accounting / Financial Management, or Higher Diploma.5+ Years’ relevant work experience.Computer literacy: Strong MS Excel skills.Experience with MDA property system advantageous. ...
Executiveplacements.com 14 days ago
Dante Personnel
Capetown
Minimum requirements: 3 Years' experience in a similar roleStrong understanding of Company Secretarial duties and documentationPro...
Jobplacements.com 14 days ago
Hewitt Colenbrander Recruitment / HC Recruit
East london
Technical Competencies and responsibilities Assist Financial Manager with various reports where necessaryEnsure that all Company Secretarial administration and changes are in placeMonthly review of general ledgersMonthly review o...
Executiveplacements.com 18 days ago
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 18 days ago
Rory Mackie & Associates
Cape Town
· CIPC filings including:
-Annual returns
-Beneficial ownership registers
-Directors amendments
-MOI amendments
-Incorporation of new companies
- Deregistration's
· Maintaining securities register and Company information on GreatSoft, preparation o...
Jobplacements.com 19 days ago
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 20 days ago
