Regulatory Analyst: London Kyc

Client KYC Location: Johannesburg, South Africa Date Posted: May 4, 2023 **Description** **Analyst | Client KYC** **Role Location**:Sandton, Johannesburg**Department**: Client KYC**Employment Type**: Permanent**The Role & Key Responsibilities***: - As - *** **an** **Analyst**., you will be responsible for: - Send initial KYC requirements list to...

Location: Johannesburg, South Africa Date Posted: May 4, 2023 **Description** **Analyst | Client KYC** **Role Location**:Sandton, Johannesburg**Department**: Client KYC**Employment Type**: Permanent**The Role & Key Responsibilities***: - As - *** **an** **Analyst**., you will be responsible for: - Send initial KYC requirements list to client - Collate...

_Sanction triggers, policies and KYC... ?_ My client, a multinational and growing Fintech company specializing in investing, is looking for **KYC Analysts** to join their vibrant and dynamic organization. This individual must have the know-how involved in AML issues concerning onboarding new customers, FICA processes, ABC, AML, FATCA and PEP policies. You...

Job Description To ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client’s contact details and relevant communications on the banks...

Job Description PLEASE NOTE: This is a TEMP Role. To ensure legislation is adhered to with regards to on-boarding of clients to ascertain relevant KYC information by verifying client information in order to mitigate risk and enable trade to take place- Proactively engage clients for KYC purposes before due date- Maintain client’s contact details and...

Are you a data-driven Finance Professional? Do you thrive on uncovering hidden insights within financial data and making an impact through compliance and process enhancement? If so, this **12-month contract** opportunity at our client might be ideal for you. **Minimum requirements include**: - Relevant Degree/ Diploma in Finance - CA (SA) is preferred - 2...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders.Job PurposeThe Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

4 Month contract role with top tier financial services entity requires the services of a skilled Compliance Monitoring Analyst with a focus on FAIS, Banks Act, Data Privacy and Garnishee orders. Job Purpose The Monitoring Analyst proactively identifies, assesses, reports and mitigates compliance risks across the bank. The incumbent enforces and upholds Banks...

**Position: Regulatory Compliance Manager** **Location: Johannesburg / Durban** **Salary: R600 000.00 - R1.1 Million** **Experience and qualifications**: - 5-7 years’ experience in a compliance/regulatory position in a banking environment - LLB qualification/or similar and other compliance related courses/qualifications - In-depth knowledge of FIC Act,...

**Requirements**: - Grade 12 / Matric / NQF level 4 in Management Sciences (FICA / KYC) - 2- 5 years of relevant experience **Responsibilities** - Receive KYC (Know Your Client), NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actions - Analyse details provided on Firm questionnaire for FICA...

Job ClassificationJob FamilyFinanceCareer StreamAccountingLeadership PipelineManage Self: ProfessionalFAIS AffectedJob PurposeTo perform financial analysis on business data in order to leverage and communicate effectively with stakeholders; so as to add value to the businesss financial management strategy.Job ResponsibilitiesBuild research capabilities by...

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: InternationalUpdate and maintain monthly interest...

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: InternationalUpdate and maintain monthly interest...

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 monthly...

An industry dominating Bank is on the lookout for a Quantitative Analyst to build all their IFRS 9 impairment models from scratch! **Job & Company Description**: This is a leading bank with a global footprint, which is known for being innovating in the ever changing market. They believe in rewarding employees for outstanding contributions and providing...

**Job Title: Senior Quantitative Analyst - Credit Risk Assurance** - Are you a smart, driven, curious and collaborative quantitative analyst? Leverage your deep, technical credit risk knowledge to deliver lasting value in this challenging Group Risk role. You will be exposed to all aspects of credit risk across the Group, and you will provide assurance that...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide our clients with the insight to focus...

Our client in the financial sector is urgently looking for a Data Analyst to: - Maintain the Reference Data, Market reference data of financial instruments and the valuation of these instruments. - Investment classes used are equity, fixed interest, derivatives, unit trusts, money market and cash securities. - The Client Reference Data, Market reference...

**Job Purpose** - To maximize sustainable revenue streams and manage risk through implementing and monitoring long-term debt financing transactions for clients in the mining, metals, chemicals and mining services sectors across the African continent.**Responsibilities**: - Provide support to deal teams when originating transactions through extensive...

A banking client is seeking to hire an experienced and qualified SOLUTION ANALYST to work in a demanding fast delivery environment for the Pan­African Remittance team. Knowledge of the National Payment System.  The incumbent will work as part of a DevOps team, leverage specialist analysis & testing tools, frameworks, techniques, and practice to elicit,...