Home Loans Kyc Fic

We are seeking a motivated and results-driven Home Loans Sales Consultant to join our cleint’s dynamic team. As a Home Loans Sales Consultant, you will be responsible for promoting and selling home loan products to potential customers. Your primary focus will be on identifying client needs, providing personalized guidance, and assisting them in securing...

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...

Requirements Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)2- 5 years of relevant experienceResponsibilitiesUnderstand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA, etcReceive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update...

Requirements  Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) 2- 5 years of relevant experience Responsibilities Understand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA, etc Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and...

Requirements Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)2- 5 years of relevant experienceResponsibilitiesUnderstand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA, etcReceive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update...

Requirements Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC)2- 5 years of relevant experienceResponsibilitiesUnderstand and apply all relevant regulatory/statutory requirements such as the FIC Act, FICA, etcReceive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update...

**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,...

**Job Purpose** To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy. **Responsibilities**: - Minimise losses and reduce overall cost of client operations by...

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...

**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’...

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...

Commercial Property Underwriter Commercial Underwriter (Commercial Real Estate) We are seeking an experienced Commercial Underwriter with a strong background in commercial real estate, particularly in apartment buildings or nursing homes/assisted living facilities. The ideal candidate will be responsible for evaluating and assessing loan applications,...

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.Undergraduate degree in Commerce, Business Science or equivalent tertiary education3-5 years’ experience been a Transaction...

Key Responsibilities: Ensure adherence to South African tax laws, accounting standards, and financial policies. Prepare and file Income Tax and VAT returns. Handle Requests for Information and Tax Audits conducted by SARS. Assist with reporting requirements for the Financial Intelligence Centre (FIC) and Statistics South Africa. Stay informed about changes...

Key Responsibilities:Ensure adherence to South African tax laws, accounting standards, and financial policies.Prepare and file Income Tax and VAT returns.Handle Requests for Information and Tax Audits conducted by SARS.Assist with reporting requirements for the Financial Intelligence Centre (FIC) and Statistics South Africa.Stay informed about changes in tax...

Key Responsibilities:Ensure adherence to South African tax laws, accounting standards, and financial policies.Prepare and file Income Tax and VAT returns.Handle Requests for Information and Tax Audits conducted by SARS.Assist with reporting requirements for the Financial Intelligence Centre (FIC) and Statistics South Africa.Stay informed about changes in tax...

We are seeking an Assistant Treasury Analyst. The Assistant Treasury Analyst assists and supports the Treasurer, Treasury Manager and Treasury Analyst with funding requests locally and internationally, cash management, treasury projects and all other tasks in the treasury department. **Role Responsibilities**: *** **International** - Update and maintain...

Gauteng, JHB - Central - R 12500 Monthly Basic Salary (High Commission, Market related) **Property Finance Consultant / Sales Consultant (Finance Industry/Home Loans) - JHB Central** Job Purpose: Actively engage in prospecting potential home loan clients by leveraging lead providers (Estate Agents, Bond originators, direct to client) and direct marketing,...