KYC - AML Analyst Market related

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...

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,...

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...

Investor targeting/analyst engagements - Contributes, maintains, monitors and assists with the coordination of the company's investor relations plan, calendar and database of investors/analysts and of interactions together with the GIRM noting gaps in activity - Keeps abreast of conferences and other events which management may choose to attend in order to...

**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...

We need a senior experienced market/company research analyst, with 4 to 6 years hand-on market research experience, to (a) research travel, finance, and technology trends/companies and (b) present the information in an efficient and effective report.The OpportunityWe are looking for somebody who can dig until they find that one piece of information we need...

Job Overview This role is intended to support the Operations in delivering to the staffing plans that are agreed internally and externally with our Clients. Duties & Responsibilities Monitor and manage contact centre demand across all campaigns on a daily basis. Balance activities / staffing to ensure that service levels are being met. Analyse and review...

Introduction A well-known and established company based in Durban is looking to recruit a BEE Verification Analyst to join their team. Duties & Responsibilities Proactively communicate and collaborate with clients to achieve set goals. Document and analyze the required information and data to produce reports. Successfully engage with multiple clients...