Kyc Onboarding Specialist

About us, purpose, experience and qualifications **about us**: **purpose**: - The role is responsible for holistically managing requests including client onboarding and ensures that the requests are attended to within the agreed service level agreements (SLA). The role will be required to organize, streamline and oversee the onboarding of New to Bank and...

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...

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...

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...

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...

_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...

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 **Job...

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 **Job...

**Job Requisition Details** - REQ#129900- Location: Sandton, Johannesburg- Closing Date: 23 November 2023- Talent Acquisition: Bongiwe Mchunu- Job Family- Sales and Service- Career Stream- Client Service**Direct Reporting** - Executive: Mid Corporate Coverage- Leadership Pipeline- Manage Others (MO)**Job Purpose** - The Onboarding & Servicing Head plays a...

5 Years experience working in a client onboarding function specifically authorising the account openings - Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening - Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) - Understanding the implications of...

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 To...

**Responsibilities**: - Preparing pitches and presentations for origination and deal implementation activities - Creating and maintaining financial models and perform valuations for M&A and capital raising transactions - Preparing selling documents for transactions - information memos and teasers - Supporting the deal due diligence process including...

Are you a **Payments Manager** in **Johannesburg** who is ready for an exciting new **job** opportunity? Operating at the forefront, our client plays a pivotal role in managing the intricate processes associated with onboarding and the ongoing administration of player payment solutions within their online casino platform. Their mission is clear: to ensure...

Description Do you have system implementation experience, and are you seeking a new job ? Apex Group is looking for a System Implementation Specialist, and the full-time finance role comes with an attractive salary and benefits package. As a System Implementation Specialist, you will support implementation activities, maintain documentation throughout...

The SSA FIG Sales role is part of the MEA FIG Sales coverage team looking after Financial Institutions and Non-Bank Financial Institutions based in Johannesburg. Responsibilities include managing existing client relationships, building new business and penetrating new clients and segments through the Payments value proposition and product suite. The team...

The Customer Service Specialist will be responsible for providing the sales team with administrative support and enhances the efficiency of the sales process between the organization and its customers and for interacting with internal and external customers. The holder of this position supports the internal sales team by providing reports, processing orders...

**Minimum requirements**: - Tertiary qualification in Human resources or relevant - 5 - 10 years as a recruitment specialist - Drivers Licence and Own Vehicle **Role requirements**: - Future Talent Recruitment - Planning - Quarterly Hire forecast, Identification of role and understanding of requirements - Pre-screening of CV’s and the compilation of a...

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...

**We're looking for** A talented individual to join our client's team as a Technical Operations Specialist **Who are you?** - You have a genuine enthusiasm for utilizing your technical knowledge and experience to produce exceptional outcomes, with a special emphasis on Google Analytics, GA4, Google Tag Manager, Google Business Profile and other key...

Elevate your career with our TalentPop E-Commerce team! Join our team as a Junior Operations Specialist! Join our team as a **Junior Operations Specialist**, where your skills will play a crucial role in streamlining processes and contributing to the seamless functioning of our organization!! **HOW TO APPLY**: **IDEAL CANDIDATE**: - 1 year experience...