Analyst Kyc Cibw Ops

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...

**BI Analyst** **Key Responsibilities**: - Responsible to ensure proper AMS for the BI team. - Support SOX process and security team with required documentation. - Support charm process as change manager and approve, review maestro requests. - Work with and guide the external consultants in support cases as well as in projects and ensure “best cost best...

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...

A company providing secure cloud transformation by combining Microsoft cloud technology with cyber security, and managed services is looking for a T2 Security Analyst in Cape Town to assist the SecOps Tech Lead and Head of Security Operations in enhancing the SOC & SOAR operations within the company. The Security Analyst will collaborate closely with other...

**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,...

**Job Summary**: **Responsibilities**: - Manage and mentor direct reports - Manage and control the delivery of the team (what is added to the production environment) - Managing the product backlog and prioritizing them based on changing requirements - Engage and collaborate with business stakeholders on what features or system enhancements are required to...

Hi, I'm Zandile Vanqa , your Recruiter and guide to joining CSG. At CSG, you're more than your resume. We want your diverse perspective and unique background to help us enrich the work we do together. We believe that by channeling the power of all, we make ordinary customer and employee experiences extraordinary. Channel the power of YOU and begin the...

EMPLOYMENT TYPE:Permanent.COMPANY:An international firm providing analytics and digital solutions to various sectors and industries.LOCATION:Onsite in Cape Town, South Africa.JOB OVERVIEW:As an internal business systems consultant, the successful candidate will specialise in overseeing all foundational functions, managing application services, handling...

Internal consultant for business systems with the focus on all basis functions, application management service (AMS), authorizations (all general system issues, user and access management, etc.) and user training. Support in project management. Project lead and coordination of external support. Key Responsibilities: • Being the contact for the Process...

**At Curro, we care.**: **Software: Product Owner**: **Curro Head Office** **Vacancy Reference: 16464**: Curro Holdings is a leader in the independent education sector. Employees who join Curro will be immersed in world-class teaching practices, well-equipped classrooms and a resilient support structure to ensure not only the employee’s personal growth,...

**Junior FLA_ZA**: **Location**: Cape Town | **Job-ID**: 203610 | **Contract type**: Permanent | **Business Unit**: GSD **Description**: To provide Full End User Administrative Support to customer and all on-site support teams. **Requirements**: **Essential Qualifications**: - Technical qualification (e.g. MCSE, CNE, CNA) - A+ - N+ - Demonstrable LAN...