KYC | AML Assistant

A leading compliance consultancy is looking for an AML / KYC Analyst at the assistant level in Durban. The candidate will be responsible for account reviews, conducting due diligence, and working closely with various stakeholders to ensure compliance with regulations. Applicants should have 1–3 years of experience in a banking compliance environment and a...

A leading bank is looking for an experienced KYC - AML Analyst to join the team Duties & Responsibilities The ANALYST will be responsible for: Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, directives and guidance. Manage the work flow of the renewal of high...

An exceptional opportunity awaits A dynamic individual with the right qualifications and experience is needed to be part of the compliance department. Duties & Responsibilities Guide and advise Branches on AML/CFT and FAIS requirements Conduct compliance training as per the compliance training plan, when required Conduct compliance monitoring and testing,...

Job DescriptionCommunicationResponsibilitiesProvide administrative support to the AML departmentAssist with compliance requirements in terms of the FIC Act and related financial crime legislation.Assist with the maintenance and implementation of statutory and internal policies and procedures.Support operational departments to ensure they meet the required...

DescriptionCommunicationResponsibilitiesProvide administrative support to the AML department • Assist with compliance requirements in terms of the FIC Act and related financial crime legislation. • Assist with the maintenance and implementation of statutory and internal policies and procedures. • Support operational departments to ensure they meet...

Durban, Kwa Zulu Natal - Posted 5 hours ago **CORE PURPOSE OF THE JOB** To assist the Anti - Money Laundering Officer with all administrative related tasks within the Compliance division. **MAIN FUNCTIONS OF THE JOB INCLUDE**: **Administration** - Conducts reconciliations and validations for submission of Cash Threshold Reports (CTRs) - Captures STRs as...

**Short Description** Are you ready to define and deliver the core transactional platform for a regulated, real-money business from the ground up? **Bullet Points** - A role based in La Lucia, Kwa-Zulu Natal - Salary: Up to 120k per month with exceptional benefits, depending on experience - 7-10+ years in product management **Full Job Description** Our...

* Development and implementation of data security related training and awareness * Assist the Information office with evaluating and approve requests for access to information received in terms of PAIA or POPIA * Ensure timelines/deadlines met by or before due date * Maintain findings of the monitoring and supporting evidence of findings * Assisting with the...

NO PHONE CALLS NOR WALK-INS WILL BE ACCEPTED!!! **Attributes and Abilities Required** - Proven previous administration experience (4 years) - Proactive individual with an ability to manage own time effectively - Enthusiastic and highly motivated - Excellent prioritising and organisational skills. High attention to detail and accuracy. - Good verbal and...

**Job Mission / Objective**: **Requirements**: **Requirements**: **Operational Support**: - Provide end-to-end operational support to emerging business clients, including account opening, transaction processing, and resolving operational issues. **Client Relationship Management**: - Assist Relationship Managers in maintaining and strengthening...