Jobs 1 to 4 of 4
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 2 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 2 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 9 days ago
Sponsored Job
TalentCru
Sandton
We have an opportunity for a Risk Officer - Support Services professional to join our team, supporting clients within the insurance and banking space. In this role, you will provide process Assurance and other Internal Assurance services to the ...
Executiveplacements.com 37 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 2 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 2 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 9 days ago
TalentCru
Sandton
We have an opportunity for a Risk Officer - Support Services professional to join our team, supporting clients within the insurance and banking space. In this role, you will provide process Assurance and other Internal Assurance services to the ...
Executiveplacements.com 37 days ago
