Aml Jobs in Midrand

Tower Group - Midrand

• A multi-skilled resource team who will be able to assist with the manual capturing of merchant data as and when required o Integration liaison and site validations for e-Commerce deployments o Liaison...

from: jobplacements.com - More than 30 days ago

Frogg Recruitment SA - sandton, Gauteng

Familiarity with financial services regulations (local and international) Regulatory & Compliance Support KYC & Due Diligence.

from: jobplacements.com - 21 days ago

Humankind Group - Sandton

Structure and recommend trade finance products such as letters of credit, guarantees, supply chain finance, export/import financing, and documentary collections. Work closely with internal teams, including...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Suspicious Activity Monitoring: Analyze customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity inconsistent with the client's profile...

from: jobplacements.com - More than 30 days ago

The Recruitment Council - Johannesburg

Overseeing compliance with deal conditions prior to fund disbursement. Managing the registration of securities such as mortgage bonds and notarial bonds. Assisting credit analysts and operations teams...

from: jobplacements.com - More than 30 days ago

Dentons - Johannesburg, Gauteng

Assisting the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments as required Highly effective research skills using all relevant information...

from: workable.com - More than 30 days ago

Frogg Recruitment SA - Johannesburg

Salary : Market-related (Depending on Experience and Qualification) Good knowledge of Microsoft applications FROGG Recruitment

from: jobplacements.com - More than 30 days ago

Callforce Direct - Johannesburg

Ensure all documentation is securely stored and easily retrievable for audits or regulatory reviews. Conduct thorough customer identification and verification checks during the onboarding process. Accurately...

from: jobplacements.com - More than 30 days ago

Curiska - Johannesburg

Document Review: Review and assess customer documents and ownership details. Attention to Detail: Ability to spot discrepancies in customer information and documents. Compliance Support: Stay updated on...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Conduct initial and ongoing assessments of client profiles and high-risk accounts, escalating concerns as necessary. Monitor changes in legislation and ensure the business complies with the latest regulatory...

from: executiveplacements.com - More than 30 days ago