KYC Analyst

JOB DESCRIPTION INFORMATION: Job Title: KYC ManagerEmployment Type: Permanent, On-site positionWork Location: Roodepoort Johannesburg WestROLE OVERVIEW:We are looking for a dedicated and experienced KYC (Know Your Customer) Manager to join our compliance team.The 3 main KYC process steps are client or customer identification, customer due diligence...

JOB DESCRIPTION INFORMATION: Job Title: KYC ManagerEmployment Type: Permanent, On-site positionWork Location: Roodepoort Johannesburg WestROLE OVERVIEW:We are looking for a dedicated and experienced KYC (Know Your Customer) Manager to join our compliance team.The 3 main KYC process steps...

JOB DESCRIPTION INFORMATION: Job Title: KYC ManagerEmployment Type: Permanent, On-site positionWork Location: Roodepoort Johannesburg WestROLE OVERVIEW: We are looking for a dedicated and experienced KYC (Know Your Customer) Manager to join our compliance team.The 3 main KYC process...

JOB DESCRIPTION INFORMATION: Job Title: KYC ManagerEmployment Type: Permanent, On-site positionROLE OVERVIEW:We are seeking a committed and knowledgeable KYC (Know Your Customer) Manager to enhance our compliance division.The primary KYC processes include client identification, customer due diligence (including enhanced due diligence), and continuous...

JOB DESCRIPTION INFORMATION: Job Title: KYC ManagerEmployment Type: Permanent, On-site positionROLE OVERVIEW:We are seeking a skilled and knowledgeable KYC (Know Your Customer) Manager to enhance our compliance division.The primary responsibilities of the KYC process include client identification, customer due diligence (including enhanced due diligence),...

JOB DESCRIPTION INFORMATION: Job Title: KYC ManagerEmployment Type: Permanent, On-site positionROLE OVERVIEW:We are seeking a skilled and knowledgeable KYC (Know Your Customer) Manager to enhance our compliance division.The primary responsibilities include client identification, conducting customer due diligence (including enhanced due diligence), and...

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...

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 Analyst** **Location: Ebury Johannesburg office based** Ebury has high standards...

Job Description To 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...

**Job Purpose** - To manage UK KYC-related activities & functions on client onboarding and maintenance that are executed within defined standards & requirements as required by the UK regulator.**Responsibilities**: - Maintain a departmental set of management & record keeping standards ensuring compliance with relevant UK KYC standards and Nedbank internal...

Role Overview: Sybrin Systems is seeking a skilled and analytical Product Owner to join our KYC & Onboarding Product Team. The Product Analyst will play a critical role in supporting the development and enhancement of our KYC & Onboarding products. This role requires strong project management & analytical skills, attention to detail, and an understanding of...

Job SummaryThe Skills Mine is seeking a highly skilled Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will be responsible for ensuring that our organization complies with all relevant regulatory and statutory requirements.Key ResponsibilitiesRegulatory ComplianceUnderstand and apply all relevant regulatory requirements, including...

Paymentology is the first truly global issuer-processor, giving banks and fintechs the technology, team and experience to rapidly issue and process Mastercard, Visa and UnionPay cards across more than 50 countries, at scale. Our advanced, multi-cloud platform, offering both shared and dedicated processing instances, vast global presence and richer,...

Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a **Casino Risk Specialist** in **Johannesburg**, you’ll play a vital role in protecting their corporate assets by...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicated processing instances vast global presence and richer realtime data set...

We are seeking an Assistant Treasury Analyst. The Assistant Treasury Analyst assists and supports the Treasurer, Treasury Manager and Treasury Analyst with funding requests locally and internationally, cash management, treasury projects and all other tasks in the treasury department. **Role Responsibilities**: *** **International** - Update 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 Summary Join...

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...

**Requirements**: - Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) - 2- 5 years of relevant experience **Responsibilities** - 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...

**Finance/Accounting ~ Legal** **JHB North, Johannesburg - Gauteng** ***: **ANTI - MONEY LAUNDERING (AML) ANALYST** **12 MONTHS FIXED TERM CONTRACT** **Johannesburg North** **Saler - Market Related** **Department - Risk & Compliance** **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due...