Analyst Kyc Cibw Ops

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...

Location: Johannesburg, South AfricaDate Posted: May 4, 2023DescriptionAnalyst | Client KYCRole Location:Sandton, JohannesburgDepartment: Client KYCEmployment Type: PermanentThe Role & Key Responsibilities:As- ***anAnalyst., you will be responsible for:Send initial KYC requirements list to client Collate KYC documentation from client Review KYC documentation...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Senior KYC Onboarding AnalystLocation: Ebury Johannesburg office basedEbury has high standards when it comes to...

Job DescriptionTo oversee the team responsible for ensuring compliance with Know Your Customer (KYC) regulations and requirements of the Bank.To provide guidance to the team on product and client related matters, manage workflows, and drive efficient client onboarding processes.To provide a 1st line risk management function in the fulfilment of a client...

A leading land based operator is expanding portfolios and they have exciting opportunities in their brand new iGaming venture. They have an amazing new job opportunity for a Casino Risk Analyst to join their in Johannesburg. They are growing massively and are one of the most renowned places to enjoy work life culture in the iGaming industry.Your key job...

Solugrowth is looking for a Travel & Expenses Ops and Compliance Analyst with Risk, Shared services and a good understanding of Travel & Expense processes.RESPONSIBILITIES Daily actioning of scorecard tickets and other basic T&E queries on Remedy as per SLA. Proactively reviewing of highrisk expenses and flagging for daily closing/ blocking of termed/ on...

Analyst, Regulatory Monitoring Reporting Job Overview Business Segment: Personal & Private Banking To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and...

VACANCY NOTIFICATIONPosition: TECHNICAL & COMMERCIAL ANALYST (Head Office)Location:Tshipi é Ntle Manganese Mining, Bryanston, JohannesburgVACANY STATUSPUBLISHED DATE03 May 2024CLOSING DATE10 May 2024TECHNICAL & COMMERCIAL ANALYST (Head Office) Johannesburg with some travel to the Northern Cape from time to time)PATTERSON GRADINGD LowerREPORTING TOCHIEF...

Requirements: Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2 5 years of relevant experienceResponsibilities Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions Analyse details provided on Firm questionnaire for FICA purposes, and utilize...

ATTEND client meetings when requiredauthorise account openings in line wirh procedures with particular focus on KYC/AML/DD ElementsLiase with RMs/AMsSupport account opening manager to ensure the team recieves ongoing trainingwotk closely with compliance team to ensure:-any regulatory updates are communicated and implementedissues arising from compliance...

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...

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...

Job Title: Senior Client Onboarding SpecialistCompany: Leading Financial Institution5 years of experience in client onboarding focusing on authorizing account openingsExtensive knowledge of UK customer due diligence, sanctions screening, and data protection regulationsFamiliarity with Money Laundering Regulations, Market Abuse Regulation, and other relevant...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our...

A well-known investment firm is on the lookout for an Investment Analyst, to provide portfolio administration, research, and deal execution support The candidate will be involved in all aspects of investment and asset management for infrastructure investments.Responsibilities also include researching, analysing and provision of relevant information under the...

Job specificationJob title/position:Junior Corporate Intelligence Analyst Number of positions: 1Function and Business Unit: Infrastructure - Quality & Risk Management Description of the role and purpose of the job: The purpose of the position is to assist the KPMG Risk Management team to conduct research, compile KYC background reports and to support the...

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 Adversemedia screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) Understanding the implications of the impact...

Our client is one of the biggest leading banks in SA is looking for a Transaction Manager to co-ordinate the end-to-end deal life cycle of the syndicate Investment Banking originated products as well as any third party.Qualification and Experience Undergraduate degree in Commerce, Business Science or equivalent tertiary education 35 years' experience been a...

Power AnalystGrowing Telecoms firm seeks analytical indiv for their sustainable Power business. Pivotal role to extract and analyse data. Deliver accurate reports on performance and trends etc. Be instrumental in providing insights for key initiatives and market strategies.Key duties: Play a key role in the company's sustainable power business. Utilise your...

Business Segment: Personal & Private Banking Location: ZA, GP, Johannesburg, Simmonds Street 5 To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and drives...