Home Loans Kyc Fic

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary The...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

Based in Bedfordview - JHB The purpose of the sales consultant (internally known as a Key Accounts Manager) is to create new opportunities for business by enhancing and adding value to existing and new estate agent relationships and other lead providers (Estate Agents, Attorneys, etc.) **Responsibilities** - Manage relationships with highly successful...

Your key **job** responsibilities as the **Office Administrator (Home Loans)** in **Johannesburg** will include: - Prepare loan package documentation by sorting the initial documents submitted by the borrowers and brokers - Ensure that updates received through the backchannel messages sent by Australian brokers and lenders are maintained in the CRM -...

Your key** job** responsibilities as the C**redit & Risk Consultant (Home Loans)** in **Johannesburg** will include: - Liaising with clients, brokers and lenders to ensure that loans are approved as - Efficiently as possible - Loan settlement coordination with clients, brokers, lenders and solicitors to ensure - Deadlines are met Requirements for this...

Your key **job** responsibilities as the **Sales Consultant (Home Loans)** in **Johannesburg** will include: - Liaising with clients, brokers and lenders to ensure that loans are approved as - Efficiently as possible - Loan settlement coordination with clients, brokers, lenders and solicitors to ensure - Deadlines are met Requirements for this **Sales...

Your key **job** responsibilities as the **Credit & Risk Consultant (Home Loans)** in **Johannesburg** will include: - Liaising with brokers & clients to finalise loan submissions - Ensuring compliance of mandatory credit & lender policies are in place Requirements for this **Credit & Risk Consultant (Home Loans) job** in **Johannesburg**: - Must have...

**Qualifications and Required Skills**: - B.Bibl, BInf degree or Bachelor’s Degree plus Postgraduate Diploma in LIS and/or Honours in LIS (Library and Information Science), with 7 years’ experience and knowledge of trends and technology at the professional level in interlibrary loans field in an academic/research libraries of which 5 years should be in...

**Responsibilities**: - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes - Responsible for overseeing and managing the daily operations of the AML/CFT team - Monitor and compile relevant reports to stakeholders,...

Empowering Africa’s tomorrow, together one story at a time. - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary The...

REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS - Full understanding the company's FICA, KYC, AML and Risk Monitoring and Compliance Programme (RMCP) Policies - Onboarding and risk scoring of all new clients in accordance with policies and procedures. - Timeous review of high risk scored clients and performing of FICA Audits - Management of the drawdown...

Minimum Requirements: - Matric qualification - Minimum 2 years bond origination experience - Strong client referral network **Key Responsibilities**: - Follow up and manage all leads generated - Continuously grow own client referral network - Help identify and explore opportunities to better service the home loans industry - Has expert knowledge of the...

**Key Responsibilities**: - **System Facilitation**: - Ensure draft legal agreements can be seamlessly integrated into the bank's systems with mínimal manual intervention. - Administer transactions within existing operational capabilities. - **Client Onboarding**: - Load clients onto ACBS, coordinating with Ops Ref Data team if necessary. - Originate...

Our client is one of the biggest leading banks in SA is looking for a Transaction Manager to co-ordinate the end-to-end deal life cycle of the syndicate Investment Banking originated products as well as any third party. **Qualification and Experience** - Undergraduate degree in Commerce, Business Science or equivalent tertiary education - 3-5 years’...

**Job Number** - 68485 **Job Type** - Permanent **Job Title** - Senior Financial Officer (HL) **Computer Skills** - IFRS **Industry** - Banking **City** - Johannesburg **Province** - Gauteng - Responsible for the completion of Annual Financial Statements for four securitisation entities and four other - legal entities with an asset base of R8bn. -...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job...

REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS Full understanding the company's FICA, KYC, AML and Risk Monitoring and Compliance Programme (RMCP) PoliciesOnboarding and risk scoring of all new clients in accordance with policies and procedures.Timeous review of high risk scored clients and performing of FICA AuditsManagement of the drawdown processing...

REQUIRED MINIMUM WORK EXPERIENCE AND QUALIFICATIONS Full understanding the company's FICA, KYC, AML and Risk Monitoring and Compliance Programme (RMCP) Policies Onboarding and risk scoring of all new clients in accordance with policies and procedures. Timeous review of high risk scored clients and performing of FICA Audits Management of the drawdown...

As a leading staffing agency in Johannesburg, Isilumko Staffing (JHB) is looking for a skilled Transaction Management Specialist to manage the full deal life cycle of syndicated transactions.The successful candidate will have a strong understanding of financial markets, with experience in coordinating loan utilisations, ensuring compliance with facility...

Job Description To plan, build, optimise and implement innovative quantitative analytical methodologies, procedures, products and advanced mathematical models that provide analytical support and interpret insights, using advanced analytics technologies, to address business opportunities and problems and implement business strategy. We have an exciting...