Kyc Analyst

KYC Analyst Remote position Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. Contract type: 3 months Fix term contractSalary: Depends on experience +-R25 000.00 per month NegotiableStarting date: ASAP Minimum Requirements:KYC / AML experience in the...

KYC Analyst Remote position   Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.   Contract type: 3 months Fix term contract Salary: Depends on experience +-R25 000.00 per month Negotiable Starting date: ASAP   Minimum Requirements: KYC / AML experience...

JOB DESCRIPTION: KYC AnalystLocation:City of Cape Town, Cape Town, ClaremontJob Type:Permanent, expected to work Full-Time hoursPrimary Industry:InsuranceSecondary Industry:Banking and FinanceQualifications:B Com degreeJob Duties:Conduct AML OperationsHandle transfer agency tasksOnboard legal entities and UBO controlling personsConduct screening...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

**Overview**: Our client is a leading global investment management company. **Responsibilities**: **Investment Monitoring**: - Act as contact point for all waivers, consents and amendments on relevant Private Market portfolio companies - Provide analysis of requests, synthesize relevant information and co-ordinate internal approvals/response to portfolio...

PBT Group has an opportunity for Business Systems Analyst. As a Senior Business Systems Analyst, you are crucial in defining and enabling business change in an agile environment. Your main responsibility involves defining, designing, and managing business requirements to maintain products in various systems, delivering efficient solutions that add business...

PBT Group has an opportunity for Business Systems Analyst. As a Senior Business Systems Analyst, you are crucial in defining and enabling business change in an agile environment. Your main responsibility involves defining, designing, and managing business requirements to maintain products in various systems, delivering efficient solutions that add business...

PBT Group has an opportunity for Business Systems Analyst.   As a Senior Business Systems Analyst, you are crucial in defining and enabling business change in an agile environment. Your main responsibility involves defining, designing, and managing business requirements to maintain products in various systems, delivering efficient solutions that add...

**Job description** **Purpose of the Role** To ensure continuous risk management and pro-actively anticipate issues to minimize risk exposure in our gaming activities. Identify and investigate potentially fraudulent account activities and set measures in place to mitigate. You will be also involved in analyzing customer behavior. **Key...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...