Kyc Consultant
2 weeks ago
About us, purpose, experience and qualifications **about us**: **purpose**: - Perform client onboarding within the EBS Client Onboarding team which is responsible for the onboarding process of KYC requests for Juristic Entities, Non-Customer and Customer Relationships across the Corporate and Institutional Segment ("C& I") of the Group. KYC Onboarding team seeks to ensure that all new to bank Clients are compliant with the KYC requirements as set out in the FirstRand Financial Crime Policies, RMB Operating Standard and the Common Reporting Standards (CRS/FATCA).**experience and qualifications**: - Relevant diploma and experience in a similar role in similar context - Minimum of 5 years working experience - Knowledge of relevant legislation i.e. FICA - Knowledge of relevant RMB Systems - Experience in a similar function - Understanding of C& I Client Servicing environment - Competencies: - Analysis and Attention to Detail - Excellence/Quality Orientation - Problem Solving - Planning and Organising - Knowledge Sharing - Building Relationships
-
Kyc Outreach Consultant
1 week ago
Johannesburg, South Africa FirstRand Full timeJob Description Hello future KYC Outreach Consultant! RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage, strong ethics and philosophy of Traditional values. Innovative ideas, it’s the magic of our people and culture that sets us apart. Now,...
-
Analyst Kyc
2 weeks ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 Join...
-
Analyst Kyc Cibw
1 week ago
Johannesburg, South Africa Absa Bank Limited Full timeBring 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 Join...
-
KYC Client Advisory and Consulting Specialist
3 weeks ago
Johannesburg, South Africa Rmbwestport Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) page is loaded## KYC Client Advisory and Consulting Specialist (12 Months FT Contract)locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 18, 2025 (6 days left to apply)job requisition id: R34955# **Job Description**To ensure...
-
KYC Client Advisory and Consulting Specialist
3 weeks ago
Johannesburg, South Africa FirstRand Namibia Limited Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) page is loaded## KYC Client Advisory and Consulting Specialist (12 Months FT Contract)locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: August 15, 2025 (2 hours left to apply)job requisition id: R34955# **Job Description**To ensure...
-
KYC Client Advisory and Consulting Specialist
2 weeks ago
Johannesburg, South Africa RMB - Rand Merchant Bank Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) Job Description To ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities. Leveraging...
-
KYC Client Advisory and Consulting Specialist
3 weeks ago
Johannesburg, South Africa FNB Namibia Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) page is loaded## KYC Client Advisory and Consulting Specialist (12 Months FT Contract)locations: Johannesburgtime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 18, 2025 (6 days left to apply)job requisition id: R34955# **Job Description**To ensure regulatory...
-
KYC Client Advisory and Consulting Specialist
2 weeks ago
Johannesburg, South Africa RMB - Rand Merchant Bank Full timeKYC Client Advisory and Consulting Specialist (12 Months FT Contract) Job Description To ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities. Leveraging...
-
Johannesburg, Gauteng, South Africa RMB - Rand Merchant Bank Full time R1 000 000 - R2 500 000 per yearJob DescriptionTo ensure regulatory compliance and operational efficiency within the organisation by advising clients on Know Your Customer (KYC) and onboarding requirements, particularly in relation to complex corporate structures, multinationals, and cross-border entities.By leveraging deep expertise in legal and compliance frameworks, provide tailored...
-
Business Consultant Finanr
1 week ago
Johannesburg, South Africa abc Full timeThis role is for a business consultant that will assist partners, and their clients, to move funds in and out of South Africa. As a business consultant, you will be responsible for identifying growth opportunities, building and maintaining relationships, and implementing strategies to drive business expansion. Key Responsibilities: - Delivery of both annual...
