Jobs 1 to 7 of 7
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 6 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 6 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 6 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 2017, ...
Executiveplacements.com 11 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 6 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 6 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 6 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 11 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 12 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 13 days ago
HR Genie
Claremont
JOB DESCRIPTION: Kyc Analyst
Location:
City of Cape Town, Cape Town, ClaremontJob Type:
Permanent, expected to work Full-Time hoursPrimary Industry:
InsuranceSecondary Industry:
Banking and FinanceQualifications:
B ...
Jobplacements.com 48 days ago
