Compliance Analyst
4 days ago
Requirements: A Matric Certificate with a relevant tertiary qualification (focused on FICA/KYC) A minimum of 3 to 5 years’ experience in a finance environment. A minimum of 3 to 5 years’ experience with KYC processes. A minimum of 3 to 5 years’ experience in compliance and risk management Responsibilities: Understand and apply all relevant regulatory and statutory requirements, such as the FIC Act and FICA. Receive KYC, NBI, and LPA requests from the dashboard and update processing actions. Analyse details provided on Firm questionnaires for FICA purposes using relevant sources to search and verify information. Check to ensure that all relevant supporting documentation has been provided. Process confirmations of ultimate beneficial owners, PEPs, and adverse information to assess and determine the level of risk to the firm. Respond to and resolve all general and system queries related to FICA requirements promptly. Follow the escalation process when dealing with high-risk clients as per standard operating procedures.
-
Operations and Compliance Analyst
7 days ago
South Africa EMAPPLY Full time R338 400 per yearLocation: Remotely in South AfricaHours: ( 8am - 5pm UK time )Salary: R28 000 per month (Depending on experience)The main purpose of this role is to provide support to the Senior Compliance Officer ensuring that the firm adheres to its regulatory and legal requirements. In addition to this is to work in collaboration with the overall Operations Team to...
-
Compliance Analyst
7 days ago
Johannesburg, South Africa RisCura Full timePurpose of job: The compliance analyst provides compliance related services to clients. - The main purpose of this job is to provide portfolio analytics and other supporting analysis in relation to institutional client portfolios and within the relevant regulatory frameworks. **Key competencies, Skills and Attributes or Core Responsabilities: Work with...
-
IT Security and Compliance Analyst
5 days ago
Johannesburg, South Africa MECS Africa Full timeSouth Africa, Gauteng - Jhb Eastern Suburbs Our leading Heavy Equipment Manufacturing client is currently recruiting for an IT Security and Compliance Analyst to improve security monitoring capabilities and respond to security incidents proactively while improving audit compliance and governance. **Responsibilities**: - Ensure security audits are...
-
Risk Analyst
7 days ago
South Africa Pavago Full time R1 200 000 - R2 400 000 per yearJob Title: Risk Analyst / Risk ManagerPosition Type: Full-Time, RemoteWorking Hours: U.S. client business hours (with flexibility for reporting cycles, audits, and incident response)About the Role:Our client is seeking a Risk Analyst / Risk Manager to identify, assess, and mitigate financial, operational, and compliance risks across the organization. This...
-
QA Analyst
3 days ago
Johannesburg South, South Africa The Legends Agency Full time R250 000 - R400 000 per yearQuality Assurance Analyst Location: Nasrec, JohannesburgAre you detail-oriented, analytical, and passionate about maintaining high-quality standards in food manufacturing? A leading FMCG producer is looking for a QA Analyst to join their quality assurance team in Pietermaritzburg.In this role, you will ensure that every product meets the highest quality and...
-
Senior Business Analyst
2 weeks ago
Johannesburg, South Africa iDbase Software Full timeAbout the Role We are seeking a highly skilled Senior Business Analyst to work across complex, multi-domain environments within FinTech / Insurance / retirement investment platforms. You will play a critical role in gathering and translating business requirements, optimizing processes, supporting regulatory and compliance initiatives, and ensuring technology...
-
Data Analyst
2 weeks ago
Johannesburg, South Africa iDbase Software Full timeWe are seeking a highly skilled Data Analyst to join our innovative analytics team. You will be responsible for collecting, processing, and analyzing complex datasets to generate actionable insights that drive business decisions. This role is ideal for professionals who thrive in data-driven environments, value accuracy and clarity, and enjoy collaborating...
-
It Business Analyst
7 days ago
South Africa Boardroom Appointments Full time R1 000 000 - R2 500 000 per yearKey purpose:Our company is currently on the hunt to acquire an IT Business Analyst. The role will be based in Randfontein and report to the Applications Manager.Duties and responsibilities:Ensures that all tests are conducted and documented according to the standards agreed upon by the business unit and IT.Responsible for ensuring that all documentation...
-
IT Test Analyst
16 hours ago
Sandton, South Africa Boardroom Appointments Full time R250 000 - R750 000 per yearIT Test Analyst [6 Month Contract]Requirements:Intermediate to Senior-Intermediate test analysisBanking / Financial Services experience, particularly with financial products, related trading activities, and life cycleExposure to compliance and regulatory environment in financial services (beneficial)Exposure to foreign exchange trading activities...
-
Senior Mining Business Analyst
1 week ago
South Africa Moyo Africa Consulting Full time R2 000 000 - R2 500 000 per yearWELCOME TO MOYOSenior Business Analyst – MiningThe Senior Business Analyst plays a critical role in analysing, optimising, and implementing business and operational systems within a mining environment. The role focuses on ensuring that mining operations, production systems, and supporting business processes are fully understood, effectively digitised, and...