| Job alert | Jobs 1 - 9 of 9 |
Compliance Manager
Firstrand
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Ferndale, Gauteng, 2194, South Africa
... Maybe responsible for the control of the Know Your Customer (KYC) / Anti-Money Laundering and Anti-Money Laundering Foreign Account Tax Compliance Act (FATCA) / Automatic Exchange of Information (AEOI) regulations. Analyses the received documents ... - Jun 26
Corporate Intelligence Analyst
KPMG
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Johannesburg, Gauteng, South Africa
... Management Description of the role and purpose of the job: The purpose of the position is to assist the KPMG Risk Management team to conduct research, compile KYC background reports and to support the line manager and team members with daily tasks. ... - Jun 15
Senior KYC Analyst
Ebury
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Johannesburg, Gauteng, South Africa
... Senior KYC Onboarding Analyst Location: Ebury Johannesburg office based Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, ... - Jun 19
Compliance Administrator
HireUp
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Johannesburg, Gauteng, South Africa
... Matric Bachelor of Commerce or Degree/ Diploma in Finance or Business Management /Accounting Knowledge of Microsoft Office Outlook, Word, Excel, PowerPoint Experience in KYC compliance would be beneficial Candidate needs to be strong with Excel and ... - Jun 11
Regional Procurement Manager
executiveplacements.com
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Johannesburg, Gauteng, South Africa
... Management of suppliers and clients Data Base System (review format, input data and physical file) through the Know-Your-Counter party (KYC) process and maintain and update list of suppliers and their qualifications, delivery times, and potential ... - Jun 25
Investment Analyst (Infrastructure)
executiveplacements.com
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Johannesburg, Gauteng, South Africa
800 000.00 Annually
... Assist with and manage the process for the acquisition and disposal of infrastructure assets (FICA, KYC documents, signing of resolutions, co-ordination of the companies documentation packs etc.) Following global infrastructure market trends, ... - Jun 13
Finance Manager
executiveplacements.com
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Johannesburg, Gauteng, South Africa
... the relationship with key service providers including the Fund administrator, Auditors, Bankers Assist in managing the KYC, ESG and other admin processes and finalisation of special conditions Ability to cope under pressure & managing multiple ... - Jun 22
Private Equity Finance Specialist
executiveplacements.com
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Johannesburg, Gauteng, South Africa
... the relationship with key service providers including the Fund administrator, Auditors, Bankers Assist in managing the KYC, ESG and other admin processes and finalisation of special conditions Ability to cope under pressure & managing multiple ... - Jun 22
Investment Analyst
executiveplacements.com
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Johannesburg, Gauteng, South Africa
1 000 000.00 Annually
... Assisting with and managing the process for the acquisition and disposal of infrastructure assets (FICA, KYC documents, signing resolutions, coordination of the companies documentation packs etc.). Following global infrastructure market trends, ... - Jun 26