Kyc Consultant

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryJoin the...

Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe year...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To ensure that KYC and NCA compliance is adhered to in terms of newbusiness audits, in terms of significant point of contact strategy for KYC purposes and to minimise the risk to the Bank from an operational compliance point of view. To establish and maintain...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryJoin the...

Who are we?Safrican is a respected life insurer with a footprint in SA and a subsidiary in Eswatini. Safrican has over 2 million principle lives covered and more than 7 million lives assured, the company has grown from strength to strength since 2004. What will you do?Responsible for implementing and enforcing the organisation's or business units' compliance...

A leading workforce solutions companyDriven to grow people, businesses, and economies through connections that allow them to realize their potential has an exciting opportunity for a Financial Controller - Treasury, Procurement Facilities in GautengResponsibilities:Ensuring complete and accurate recording of all accounting transactionsAnalysing financial...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryJob...

Requirements: A Tertiary Degree/Diploma in Business Analysis/Business Information Systems or equivalent A minimum of two years' experience in an agile Platform deliver One years' experience as a Scum Master OR a Scrum Master Certification is advantageous Four years Banking or Financial Services Industry specific experience with knowledge of Transactional...

Job Description:To grow the Absa customer base through acquisition and increased customer profitability of the identified portfolio. Gain new customers and increase port folios of current customers through proactive attraction, cross selling, retention and contributing towards the achievement of the branch's sales targets.(ads1)Job Responsibilities:Perform...

Job Description:M&A Associate (Mergers / Acquisitions / Advisory / Deals) - Johannesburg, South AfricaReference Number: LCSF14A client of ours is recruiting an additional associate into its investment banking team based in Johannesburg.Responsibilities shall include: Preparing pitches and presentations for origination and deal implementation activities...

Job PurposeTo assist with conceptualising, identifying, developing and executing profitable long-term debt, preference share, quasi-equity and equity solutions in South Africa and in the rest of Africa and acting in collaboration with internal and external clients and stakeholders, including our alliance partners. Assist in providing support to Principals...

Job DescriptionTo ensure there is implementation of the Group's compliance frameworks and programmes in consultation with business ensure conformance and adherence with regulations and delivers through a team of Compliance resources/specialists.Ensure adherence of organisation policies and procedures, especially regulatory and ethical standards.Perform...

Company Secretary (LLB – Legal Convenance)Location:Kempon Park Salary: CTC based appointment Our company is a leader in the manufacturing of Security and Perimeters Barries System.We require the services of an experienced Company Secretary (LLB – Legal Convenance) The successful applicant would have proven experience in the provision of effective company...

Company Secretary (LLB – Legal Convenance)Location: Kempon Park Salary: CTC based appointment Our company is a leader in the manufacturing of Security and Perimeters Barries System. We require the services of an experienced Company Secretary (LLB – Legal Convenance) The successful applicant would have proven experience in the provision of effective...

[vc_row row_type="main-section"][vc_column][vc_column_text el_class="career-detail-top-text-box"]QED is a dynamic and leading actuarial consulting firm in the financial services industry, with a commitment to excellence and innovation. We are currently seeking a highly skilled Accountant to join our finance team based in South Africa. The ideal candidate...

Job Description To ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client’s contact details and relevant communications on the banks...

About us, purpose, experience and qualifications **about us**: **purpose**: - To conceptualize, plan and execute client and other stakeholder events across lines of business and products to support client engagement and company positioning tactics.**experience and qualifications**: - Minimum Qualification: Minimum relevant tertiary education - Preferred...

Job Description PLEASE NOTE: This is a TEMP Role. To ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client’s contact details and...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Join...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary The...

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 requirements. - Managing and updating investor reporting systems. - Accounting...

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 requirements.Managing and updating investor reporting systems.Accounting for...

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 requirements.Managing and updating investor reporting systems.Accounting for...

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 requirements.Managing and updating investor reporting systems.Accounting for...

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 requirements. Managing and updating investor reporting systems. Accounting for...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Join...

Job Description To organise, streamline and oversee the onboarding of New to Bank and Existing to Bank clients within the agreed service level agreements (SLA) - Collaborate closely with relevant business units and RMB product houses as per strategy to identify revenue opportunities - Drive opportunities for revenue growth and cost reduction such as...

About us, purpose, experience and qualifications **about us**: **purpose**: - The role is responsible for holistically managing requests including client onboarding and ensures that the requests are attended to within the agreed service level agreements (SLA). The role will be required to organize, streamline and oversee the onboarding of New to Bank and...

This role is for a business consultant that will focus on the Wealth industry and assist financial advisors, asset managers and other financial institutions, and their clients, to move funds in and out of South Africa. **Responsibilities**: - Delivery of both annual and monthly sales targets in coordination with the company´s sales strategy to ensure...

Who are we? Safrican is a respected life insurer with a footprint in SA and a subsidiary in Eswatini. Safrican has over 2 million principle lives covered and more than 7 million lives assured, the company has grown from strength to strength since 2004. What will you do? Responsible for implementing and enforcing the organisation's or business units'...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary **Job...

**Requirements**: - A Tertiary Degree/Diploma in Business Analysis/Business Information Systems or equivalent - A minimum of two years’ experience in an agile Platform deliver - One years’ experience as a Scum Master OR a Scrum Master Certification is advantageous - Four years Banking or Financial Services Industry specific experience with knowledge of...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

A leading workforce solutions company, driven to grow people, businesses and economies through connections that allow them to realize their potential has an exciting opportunity for a Financial Controller - Treasury, Procurement Facilities in Gauteng.Responsible for ensuring complete and accurate recording of all accounting transactions, analysing financial...