Junior AML Analyst

Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

KYC Analyst Remote position Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. Contract type: 3 months Fix term contractSalary: Depends on experience +-R25 000.00 per month NegotiableStarting date: ASAP Minimum Requirements:KYC / AML experience in the...

About Us:Our client is dedicated to delivering cutting-edge performance marketing strategies that drive results. As an industry leader in digital advertising, we help clients achieve their marketing goals through innovative and data-driven solutions. Join our dynamic team and contribute to transformative marketing campaigns that make a real impact.Role...

**Business Unit**:Discovery Health**Function**:Data Analysis**Date**:9 May 2024**Discovery Health** **Analyst (Junior)** **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...

**Business Unit**:Discovery Health**Function**:Data Analysis**Date**:12 Dec 2023**Discovery Health** **Analyst (Junior)** **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...

**Business Unit**:Discovery Health**Function**:Information Technology**Date**:20-Jan-2023Discovery - Health Systems Junior Incident Analyst - About Discovery Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose...

**Minimum Requirements**: - Ideally Bachelors degree in Finance, Economics or related field - Minimum 3 years experience as a credit analyst in retail/banking environment - Strong analytical and problem-solving skills - Detail-oriented and able to work independently **Responsibilities**: - Analyse credit data to assess the creditworthiness of borrowers -...

Minimum Requirements:Ideally Bachelors degree in Finance, Economics or related field Minimum 3 years experience as a credit analyst in retail/banking environmentStrong analytical and problem-solving skillsDetail-oriented and able to work independentlyResponsibilities:Analyse credit data to assess the creditworthiness of borrowersConduct credit reviews and...

The purpose of this role is to work as a Junior Cloud Security Analyst in Nedscaper’s Security Operations Center (SOC) based in Cape Town (as agreed to start the role initially in Johannesburg) and actively monitor the cloud traffic of the clients and investigate suspicious user behaviour, anomalies and potential threats (incidents). You will further...

iStore is the home of everything Apple, and Africa’s largest Apple Premium Reseller. With a retail footprint of more than 33 physical and online stores across Africa that provide expert advice, Apple Authorised Repairs, Business, Education, training and technical support for anything and everything Apple. **Purpose**: To provide credit analysis of the...

**Business Unit**:Discovery Health**Function**:Information Technology**Date**:14-Apr-2023Discovery - Health Systems Junior Incident Analyst **About** **Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and...

**Business Unit**:Discovery Health**Function**:Information Technology**Date**:20-Jan-2023Discovery - Health Systems Junior Incident Analyst **About** **Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and...

**Business Unit**:Discovery Insure**Function**:Actuarial Sciences**Date**:9 Jun 2023**Discovery - Insure** **BI Actuarial** **Analyst** **About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose...

Job TitleSenior Credit AnalystJob PurposeTo manage and maintain risk adjusted pricing and risk ratings in terms of Basel requirements as well as enable value-based management and continued implementation of the Internal Ratings Based Approach within investment banking.Job Responsibilities• Interpret Financial results based on the annual financial...

Job TitleSenior Credit AnalystJob PurposeTo manage and maintain risk adjusted pricing and risk ratings in terms of Basel requirements as well as enable value-based management and continued implementation of the Internal Ratings Based Approach within investment banking.Job Responsibilities• Interpret Financial results based on the annual financial...

Sandton - Posted 6 hours ago **ABOUT THE COMPANY** Innovative Fintech company. ***PURPOSE/MAIN JOB FUNCTION** Our client is looking for an individual to join their credit team. You will be involved in various parts of the business, including creating campaign files, optimising and automating processes, building scorecards, and data mining. **DUTIES AND...

**Business Unit**:Discovery Health**Function**:Information Technology**Date**:20-Jan-2023- Discovery - Health Systems- Query Analyst- About Discovery - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

The Junior Data Engineer will report to the Hollard Life Solutions Business Unit area and provide Data Engineering support across all the Business Units within Hollard.Key Responsibilities:To ensure effective movement, collection, integration, storage, and provisioning of data to meet business objectives through a sound understanding of business unit...

**Business Unit**:Discovery Health**Function**:Business Analysis**Date**:12-May-2023**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our...

**Business Unit**:Discovery Health**Function**:Data Analysis**Date**:25 Aug 2023- Discovery - Health**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...