Due Diligence Verification Admin

**Who We Are** At MFS Africa, we believe that the only currency that matters is access. Our mission is to make borders matter less by connecting Africans to each other and to the world, giving them access to the global digital economy. We are Africa's leading omnichannel payments platform, enabling real-time cross border cross scheme and cross currency...

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 3 Simmonds Street To conduct an enhanced Due Diligence Investigation in accordance with the Group's Anti Monet Laundering Policies and Standards, on all high-risk clients for alerts generated both manually and automatically, and for customers who pose reputational risk to the

Business Segment: Business & Commercial Banking Location: ZA, GP, Johannesburg, 3 Simmonds Street To conduct an enhanced Due Diligence Investigation in accordance with the Group's Anti Monet Laundering Policies and Standards, on all high-risk clients for alerts generated both manually and automatically, and for customers who pose reputational risk to the...

Moore Johannesburg is a successful professional services firm, specializing in Advisory, Audit & Assurance and Taxation, within the Moore Global Network. We provide world-class services to our global client base. Our firm is located in Parktown Johannesburg, and we take pride in supporting our clients in many different industries and sectors. Our focus is on...

TransUnion's Job Applicant Privacy Notice **What We'll Bring**: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering...

Responsible for conducting comprehensive B-BBEE verifications and ensuring compliance with the Broad-Based Black Economic Empowerment (B-BBEE) Codes of Good Practice. In-depth analysis, auditing, and evaluation of clients' B-BBEE status, advising clients on optimising their B-BBEE strategies, and contributing to the continuous improvement of verification...

Role Overview Moolalend is currently looking for a team member to fill the role of Investment Analyst. Moolalend is looking for someone with some experience in the funding/lending space. An Investment Analyst is an integral part of our investment team and will be responsible for conducting research, analysing financial data, and assisting in investment...

iStore is the home of everything Apple, and Africa's largest Apple Premium Reseller. With a retail footprint of more than 41 physical and online stores across Africa that provide expert advice, Apple Authorized Repairs, Business, Education, training and technical support for anything and everything Apple.As an iStore Admin Assistant, you will support and...

Admin Assistant – iStore The Glen, Gauteng Join iStore South Africa as an Admin Assistant at our flagship store in The Glen, Gauteng. Job Description iStore is Africa’s largest Apple Premium Reseller with over 41 physical and online stores. We provide expert Apple advice, authorized repairs, business and education training, and technical support. As an...

**Flutterwave** was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. **The Role**:The Know Your...