Officer, Enhanced Due Diligence

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 3 Simmonds Street To conduct an enhanced Due Diligence Investigation in accordance with the Group's Anti Monet Laundering Policies and Standards, on all high-risk clients for alerts generated both manually and automatically, and for customers who pose reputational risk to the

**Who We Are** At MFS Africa, we believe that the only currency that matters is access. Our mission is to make borders matter less by connecting Africans to each other and to the world, giving them access to the global digital economy. We are Africa's leading omnichannel payments platform, enabling real-time cross border cross scheme and cross currency...

Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit & Assurance and Taxation, within the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on...

TransUnion's Job Applicant Privacy Notice - What We'll Bring: Credential applicants who wish to receive, resell, or license TransUnion products or services, and/or furnish, provide, supply, or contribute data to TransUnion for Domestic and International business units. Credential companies TransUnion engages to provide services to TransUnion. Credentialing...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering...

Make successful property investment acquisitions on behalf of the company. This includes: Conduct desktop and in-field research for the acquisition of investment properties (residential) Draw and analyse property reports (Lightstone and TPN) Conduct feasibility studies on potential property acquisitions Conduct due diligence on potential property...

A financial services company in Johannesburg is looking for a candidate to take charge of deal screening, financial analysis, and managing client relationships. The ideal applicant will have a bachelor's degree in finance or economics, and strong analytical skills, along with proficiency in Excel. This role requires onsite visits and entails collaborating...

Malander Advisory, a chartered accounting and financial advisory firm with clients across South Africa and the United Kingdom, is seeking aJunior Compliance Officerto support the firm's compliance framework. The role focuses on ensuring adherence to Anti-Money Laundering (AML), Know Your Customer (KYC), and data protection requirements (GDPR and POPIA)...

AML Analyst with surveillance experience requiredConduct ongoing/enhanced due diligence investigations in relation to customersAnalyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines...

AML Analyst with surveillance experience required Conduct ongoing/enhanced due diligence investigations in relation to customers Analyse transactional data to identify potential suspicious activities and patterns Conduct research and gather information to support investigations into flagged transactions while ensuring compliance with legislated timelines...