KYC & AML Analyst - Compliance & Risk Champion

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...

Overview Job Title: AML / KYC Analyst (Assistant Level) Department & Reporting Department: Operations Reports to: Head of Operations (with dotted line to Compliance) Qualifications & Skills Experience: 1–3 years in a compliance / regulatory position within a banking environment Education: LLB (or similar qualification) plus compliance-related courses...

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,...

**Requirements**: - BSc or BTech Degree or equivalent in Electrical / Mechanical Engineering - Gov’t Certificate of Competence - Factories - 8+ years’ experience in manufacturing machinery maintenance - Continuous improvement knowledge and experience - Familiarity with systems would be an advantage (Maximo;AMP/TQ) KPAs: - Ensure the plant realises...

* 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...

**About Us**: We are currently looking for a Catering Manager to be responsible for monitoring the quality of the food, service and making sure that the unit perform well. As the leading integrated facilities solutions provider in Africa and the Middle East, operating in over 28 countries, with over 40 000 employees, the Tsebo Solutions Group enables...

**About Us**: We are currently looking for a Catering Manager to be responsible for monitoring the quality of the food, service and making sure that the unit perform well. As the leading integrated facilities solutions provider in Africa and the Middle East, operating in over 28 countries, with over 40 000 employees, the Tsebo Solutions Group enables...

**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...

An established financial institution is seeking a highly competent Risk Analyst to join its team in a vibrant, major metropolitan area in Durban. Committed to maintaining a robust and forward-looking financial architecture, this bank specializes in delivering essential services and ensuring strong governance across its operations. We pride ourselves on...

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...