Aml Compliance Jobs in Western Cape

Arvo - Bellville (+1 location)

Respond to KYC requests from local and international service providers. Support implementation of internal policies and assist with ad hoc compliance tasks. Please apply online and if you are a suitable...

from: executiveplacements.com (+1 source) - More than 30 days ago

Access Bank PLC - Cape Town, Western Cape

Successfully close cross and up-selling opportunities received from Operational Banker and own sources. Distribute further leads to internal business partners. Ensure approval of customer’s lending needs...

from: workable.com - More than 30 days ago

BA Personnel - cape town, Western Cape, Gauteng, South Africa

Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with regulatory standards by working with all internal functions... Neg

from: pnet.co.za - More than 30 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Conduct Enhanced Client Due Diligence (ECDD) for high-risk clients, assessing ML/TF/PF risks and preparing reports. Apply now to contribute to a high-impact AML team ensuring regulatory compliance and...

from: pnet.co.za - 9 days ago

The Talent Experts - Cape Town CBD, Western Cape, South Africa

Our client is a leading boutique investment firm with a strong global presence, providing top-tier financial solutions to high-net-worth individuals. With a focus on compliance and regulatory excellence... Undisclosed

from: careerjunction.co.za - 9 days ago

Diversity Recruitment Group - Claremont, Western Cape, South Africa

Handle Enhanced AML & KYC Due Diligences , ensuring compliance with external requirements Ensure Operational Due Diligence excellence and risk mitigation Assist in the preparation of Minimum Disclosure...

from: pnet.co.za - 9 days ago

Helderberg Personnel - Somerset West, Somerset West, South Africa

Undertaking periodic file reviews in accordance with the companies policies and procedures A questioning and enquiring mind to consistently grow knowledge and apply learning A willing and flexible attitude...

from: pnet.co.za - 14 days ago

Datafin - Cape Town, Western Cape, South Africa

Minimum of 5–8 years' experience in the Financial Services Industry, specializing in Investment/Portfolio Management and Wealth Management — Essential Assist Corporate Banking in attracting new business... Undisclosed

from: careerjunction.co.za - 15 days ago

The Talent Experts - Cape Town, Western Cape, South Africa

Our client is a leading boutique investment firm with a strong global presence, providing top-tier financial solutions to high-net-worth individuals. With a focus on compliance and regulatory excellence...

from: pnet.co.za - 22 days ago