Aml Jobs in Western Cape

The Hiring House - Cape Town

- Perform customer due diligence and risk assessment when onboarding a client (legal entities and natural persons) as well as throughout the life cycle of the client relationship (ongoing due diligence)...

from: executiveplacements.com - 21 days ago

CA Financial Appointments - Cape Town

Please note that if you have not heard from us within 2 weeks of your application, please consider it as unsuccessful for this particular role. Please do though continue to follow us online and apply for...

from: executiveplacements.com - 4 days ago

Frogg Recruitment SA - CapeTown

Matric with a bachelors degree in law or a relevant compliance qualification. Salary: Market related.

from: jobplacements.com - 24 days ago

Communicate Recruitment - Cape Town

Build and manage comprehensive risk management frameworks to proactively identify, evaluate and mitigate key business risks Champion a company-wide culture of compliance, integrity, and accountability...

from: executiveplacements.com (+1 source) - 9 days ago

Skill Set Specialists - Cape Town

Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Supporting the completion of EDD evaluations for high-risk customers. Conducting risk evaluations...

from: executiveplacements.com - More than 30 days ago

Frogg Recruitment SA - rondebosch, Western Cape

Review and verify customer details to confirm adherence to Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) policies and protocols. A bachelors degree in Law, Business...

from: jobplacements.com - More than 30 days ago

Arvo - Bellville

Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms. Coordinate compliance training, declarations, and regulatory filings. Familiarity with financial services...

from: executiveplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Serve as the primary point of contact for regulatory bodies, fostering proactive and transparent engagement 510+ years of senior-level experience in compliance, risk management, or regulatory affairs Develop... 1 700 000 Annually

from: executiveplacements.com - 15 days ago

Network Recruitment - Cape Town

Implement and maintain the compliance risk and AML monitoring plan. Compliance Officer (RE1 certified) Experience in financial services 500000 Annually

from: jobplacements.com - More than 30 days ago

Communicate Recruitment - Cape Town

Establish and maintain company-wide risk management protocols, including internal controls and risk mitigation procedures Lead and develop a high-performing compliance team with a clear focus on collaboration... 1 700 000 Annually

from: executiveplacements.com (+1 source) - 16 days ago