Impactful CDD

3 days ago

Sandton, South Africa Momentum Full time

A leading financial services company in South Africa is seeking a Client Due Diligence Specialist to support Anti-Money Laundering initiatives. Applicants should have 1-3 years of experience in a financial environment and AML practices. Responsibilities include conducting screenings, managing client information, and ensuring confidentiality. The role is full-time and focused on providing excellent client service while adhering to compliance standards.#J-18808-Ljbffr

  • Fica Compliance Supervisor

    16 minutes ago

    Sandton, South Africa CBRE Excellerate Full time

    **Main purpose / objective of the position**: Managing risk. Maintaining a positive reputation. Ensuring legal compliance to avoid litigation. Knowledge of EXCELLERATE service lines and the applicable legislation. Ensuring compliance with the internal systems that are imposed to achieve compliance with applicable legislation. Raising awareness of risk....