Aml Jobs in Sandton

Callforce Direct - Johannesburg

Review and assess KYC documentation such as IDs, proof of address, and business registration documents. Stay up to date with regulatory changes and ensure KYC processes align with current laws and guidelines...

from: jobplacements.com - More than 30 days ago

Curiska - Johannesburg

Review, verify, and process client documents (such as proof of identity, address, and other regulatory forms) for accuracy and completeness. Ensure that all documentation complies with the FICA requirements...

from: executiveplacements.com - More than 30 days ago

Curiska - Johannesburg

Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Project), including advanced Excel skills (e.g., pivot tables). Remediate client accounts in line with RBA and FATCA requirements. Review...

from: executiveplacements.com - More than 30 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa

iqbusiness is seeking experienced Project Management contracting professionals with specific experience in running compliance/AML type projects. The type of person required needs to have recent aligned...

from: simplify.hr - More than 30 days ago

SALT Employee Benefits - Johannesburg

Develop, implement, and maintain compliance policies and procedures in line with the Pension Funds Act, Financial Sector Regulation Act, Financial Advisory and Intermediary Services (FAIS) Act, and other...

from: executiveplacements.com - More than 30 days ago

Source and Select - 2001 Johannesburg, South Africa

You’ll be part of a respected project led by a strong management team, within a supportive, professional environment. This is a chance to gain hands-on experience in KYC, FICA, and AML — vital frameworks...

from: simplify.hr - 2 days ago

Initiate International - Johannesburg, Gauteng

Monitor player accounts and transactions to identify fraudulent activities such as bonus abuse, chargebacks, collusion, and account takeovers. Assess new and existing players to determine risk levels,...

from: compujobs.co.za - 8 days ago

Sandown, Gauteng, South Africa

As Africa's Most Trusted Broker, TD Markets prides itself in our ability to facilitate tailor-made solutions to our clients across the globe. Working with both retail and institutional traders we understand... R15,001 - R20,000 pm

from: careerjunction.co.za - 27 days ago

iqbusiness South Africa - 2000 Johannesburg, South Africa

As all iqbusiness roles require honesty in the handling of or access to cash, finances, financial systems, or confidential information; our recruitment process requires that the following background checks...

from: simplify.hr - More than 30 days ago

GEOTECH - Parktown, Gauteng, South Africa

The incumbent will oversee the Anti-Money Laundering portfolio for the Group, and other allocated portfolios. Performing periodic compliance monitoring reviews to identify issues of non-compliance. The...

from: pnet.co.za - 2 days ago