Due Diligence Specialist

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:The primary objective of the Sales Consolidation Team (SCT) is to provide high quality management of our client onboarding process. The team manage the process from contract request to product set up and therefore the SCT Sales Administrators play a key role in the client welcome process. They will...

Job Family- Administration, Operations and Facilities Career Stream Administration, Transactional Processing and Production Leadership Pipeline Manage Self: Technical FAIS AffectedJob Purpose To provide quality and accurate business administrative support services to internal and external stakeholders enabling Nedbank to achieve its business...

Responsibilities To review, approve and authorize the CDD Analyst's work To ensure the quality of CDD Analyst's work is in line with the requirements To update and improve CDD, ODD procedures, and measures, based on regulations and internal policies To organize trainings within the CDD team to uplift the knowledge and skills of the staff Other jobs and...

Job DescriptionPurposeThe purpose of this role is to provide specialist advice and support to the FirstRand Group across South Africa, the Broader Africa and International jurisdictions in respect of legislative and policy requirements relating to the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA).The incumbent will be...

Investment Reporting SpecialistReputable Asset Mgt firm seeks analytical indiv. Pivotal role to collect and analyse investment reporting information. Great career opportunity.Main Responsibilities: Verify investment data and maintain accuracy of data. Analyse performance of investment accounts. Measure and monitor performance. Calculate and analyse reporting...

Our client is looking for a Investment Specialist. The Investment Specialist will support a range of project types relating to portfolio companies, including operational efficiency, environmental & social sustainability and optimal reporting.Responsibilities: Manage the identification and evaluation of relevant technical assistance ("TA") projects for the...

Amazing opportunity for a CA (SA) to assist with financial due diligence, valuations, M&A, deal structuring and more. Get in touch to find out more detail.Requirements: Degree Qualified CA (SA) Minimum of 3 years' post article experience in corporate finance

Our Exciting OpportunityWe are now looking for a Specialist to ensure tax legislation, mitigate tax risks, provide expert tax advice and to ensure high quality in tax accounting and reporting.The Tax Specialist is functionally responsible for the following activities:You will:Manage Direct Tax including withholding taxManage Indirect TaxManage Transfer...

A financial services company that drives prosperity through market momentum is looking for an Enforcement Specialist who will play a crucial role in monitoring and enforcing regulations and rules set by the organisation. You will assist the Enforcement Manager in ensuring compliance with the Financial Market Act, mitigating risks, and safeguarding the...

With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the pure-play dermatology category leader, present in approximately 90 countries. We deliver an innovative, science-based portfolio of premium flagship brands and services that spans the full spectrum of the fast-growing dermatology market through Injectable...

Main Purpose of the Investment Specialist Role:The individual will be responsible for servicing clients mainly in Pretoria, North West and Johannesburg and will be required to travel nationally on a regular basis.The bulk dealer clients include: Financial advisers that support Third-Party platforms both Tied Agents, Bank Agents and Independent Financial...

HIRING: Client services administrator (ACCOUNT OPENING - AML/DUE DILIGENCE) - ROSEBANK Job Description:An excellent opportunity for a client services administrator to join a rapidly growing financial services firm based in Rosebank. You will work as part of a highly professional support team that enables portfolio managers to maintain excellent relationship...

Job Title Senior Specialist Business Support Unit (BSU) JR Location Johannesburg, GautengJob Purpose Steer and support efficient and effective evidencebased decisionmaking on identified risk transactions as well as supporting the establishment and management of the Centre of Excellence for Transaction screening/ Anti Money Laundering (AML). To drive a...

The role: Opening of client accounts Dealing with client queries- updating of static data on internal systems- collating due diligence documentation- knowledge of AML and due Diligence Providing clients with online access- remediation project workEssential: 2 Years Client Services experience, preferably in Private Wealth Management Hard working Excellent...

An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector.Key Duties: Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence Centre Act...

Position is based in Wynberg, JohannesburgFully in-officeThis is a client-facing administrative roleA financial institution that specialises in short-term lending is urgently looking for a Sales Operations Specialist to join their team.Their channel partners are attorneys, conveyancers and support secretaires.As a Sales Support specialist, the expectation is...

Job & Company Description: Our client is a Specialist Investment Management Firm that offers credit focussed investment solutions to Southern African mid-market companies. They act as a fund manager that specialises in both direct lending and unique circumstantial investing. The firm has an impressive track record with over R 4 billion in private credit...

CLAIMS SPECIALIST:NON-LIFE CLAIMS (LEVEL C1)Munich Reinsurance Company of Africa Limited (MRoA) has been operating in South Africa for 50 years, although the Munich Re (Group) was active on the Continent via Munich Re in Munich for some years prior to commencing the Southern African operation in Johannesburg in 1968. The Head Office of MRoA is in...

CLAIMS SPECIALIST:NON-LIFE CLAIMS (LEVEL C1)Munich Reinsurance Company of Africa Limited (MRoA) has been operating in South Africa for 50 years, although the Munich Re (Group) was active on the Continent via Munich Re in Munich for some years prior to commencing the Southern African operation in Johannesburg in 1968. The Head Office of MRoA is in...

If you are regarded as a great problem-solver who's incredibly resourceful, this role is great for youResponsibilities:Contact all leads that are due for contactRun due diligence to assess fundability of leadsBuild and maintain good relationships with the entrepreneurs we fundCollect documents from leads that require fundingClearly follow the company's due...