Junior Aml Analyst

Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

Primary PurposeThe position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

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...

**Business Unit**:Vitality RSA**Function**:Risk Management**Date**:13 Nov 2023**Position **Junior Risk Analyst **Job Level** **Staff** **Department **Vitality Risk and Analytics **Reporting to** **Discovery Vitality: Head of Risk** **Overall Job Purpose** This job function will align with the requirements as per the Risk plan, aligning to the Enterprise...

**Business Unit**:Sales & Distribution**Function**:Data Analysis**Date**:13-Jan-2023- Sales & Distribution Junior Data Analyst- About Discovery- Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values...

**Job Role**: Senior Systems Analyst **Introduction**: **Description**: We are looking for a versatile Senior Systems Analyst to understand the business requirements, and through a structured process, document, validate and translate it into functional specifications that are used by developers to develop a technical solution. Test and validate the...

Minimum Requirements:Ideally Bachelors degree in Finance, Economics or related field Minimum 3 years experience as a credit analyst in retail/banking environmentStrong analytical and problem-solving skillsDetail-oriented and able to work independentlyResponsibilities:Analyse credit data to assess the creditworthiness of borrowersConduct credit reviews and...

PURPOSE/MAIN JOB FUNCTION Our client is looking for an individual to join their credit team. You will be involved in various parts of the business, including creating campaign files, optimising and automating processes, building scorecards, and data mining. DUTIES AND RESPONSIBILITIES Transforming raw transactional data into a final campaign file.Data mining...

PURPOSE/MAIN JOB FUNCTION Our client is looking for an individual to join their credit team. You will be involved in various parts of the business, including creating campaign files, optimising and automating processes, building scorecards, and data mining. DUTIES AND RESPONSIBILITIES Transforming raw transactional data into a final campaign file.Data mining...

PURPOSE/MAIN JOB FUNCTION Our client is looking for an individual to join their credit team. You will be involved in various parts of the business, including creating campaign files, optimising and automating processes, building scorecards, and data mining. DUTIES AND RESPONSIBILITIES Transforming raw transactional data into a final campaign file....

**Job Role: Senior Systems Analyst** **Introduction**: **Description**: We are looking for a versatile **Senior Systems Analyst** to understand the business requirements, and through a structured process, document, validate and translate it into functional specifications that are used by developers to develop a technical solution. Test and validate the...

**Business Unit**:Vitality RSA**Function**:Actuarial Sciences**Date**:03-May-2023Discovery Vitality Actuarial Analyst - About Discovery Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with...

Job TitleSenior Credit AnalystJob PurposeTo manage and maintain risk adjusted pricing and risk ratings in terms of Basel requirements as well as enable value-based management and continued implementation of the Internal Ratings Based Approach within investment banking.Job Responsibilities• Interpret Financial results based on the annual financial...

Job TitleSenior Credit AnalystJob PurposeTo manage and maintain risk adjusted pricing and risk ratings in terms of Basel requirements as well as enable value-based management and continued implementation of the Internal Ratings Based Approach within investment banking.Job Responsibilities• Interpret Financial results based on the annual financial...

Company Description Machine is an integrated creative solutions agency. At Machine_ we don’t believe that intuition and gut feel are enough. That’s why everything we do starts with an insight. Our team of experts uses these insights to create impactful and accountable solutions that touch consumers at every point in their connected world. Machine_ is...

RPO's client in Sandton is currently seeking a skilled Actuarial Manager to join their team of professionals. The Actuarial Manager will be responsible for overseeing the actuarial department and ensuring the accurate and timely completion of actuarial processes and analyses. The individual in this role will collaborate with the Chief Actuary to develop...

**MagicOrange South Africa** **Location - Sandton** **About MagicOrange** MagicOrange is a leader in the IT Financial Management Software market recognised by Gartner with customers and presence in four continents. MagicOrange is a Software as a Service provider currently in a high growth phase. Our mission is to make people and organizations more...

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 Manage...

RPO's client in Sandton is currently seeking a skilled Actuarial Manager to join their team of professionals. The Actuarial Manager will be responsible for overseeing the actuarial department and ensuring the accurate and timely completion of actuarial processes and analyses. The individual in this role will collaborate with the Chief Actuary to develop...

The successful applicant must be comfortable with working in a dynamic, diverse, fast paced, continually evolving and results-driven environment. **Technologies**: - PLSQL - Linux / Autosys - SVN /GIT - Oracle Forms / Oracle ADF (optional) - Java / Python / PHP (optional) **Responsibilities** - Design and develop solutions and database tables -...