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Kyc jobs in Tembisa, Gauteng, South Africa

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Job alert Jobs 1 - 10 of 10

Investor Operations / KYC Specialist

executiveplacements.com  –  Johannesburg, Gauteng, South Africa
Up to R550K C.T.C. per annum
This well-established strategy manager of alternative investment funds is looking for a Customer Service Project Manager with excellent communication skills and who can run with things independently. Experience & Requirements: Relevant B-degree with... - Jun 21

Corporate Intelligence Analyst

KPMG  –  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

Team Lead: Client On-Boarding

Firstrand  –  Johannesburg, Gauteng, South Africa
... Documentation and KYC so that Client documentation and information is completed accurately and timeously Deliver against operational and cost targets Prioritise resource allocation to minimise and reduce wastage Monitor costs for the financial year ... - Jun 19

Senior KYC Analyst

Ebury  –  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  –  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

Compliance Administrator

HireUp  –  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 ... - May 25

Head: Customer Support Services (FinTech)

Recruitment  –  Randburg, Gauteng, 2196, South Africa
... KYC Processes Knowledge. Duties and Responsibilities: Supervise Daily Operations: Oversee the customer services department's day-to-day activities, including hiring, training, mentoring, and performance management. Team Operations Reports: Prepare ... - Jun 14

Investment Analyst (Infrastructure)

executiveplacements.com  –  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

Investment Analyst (Infrastructure)

executiveplacements.com  –  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, coordination of the company's documentation packs etc.) Follow global infrastructure market trends, collate ... - May 28

Head: Customer Support Services (FinTech)

Recruitment  –  Randburg, Gauteng, 2196, South Africa
... KYC Processes Knowledge. Duties and Responsibilities: Supervise Daily Operations: Oversee the customer services department's day-to-day activities, including hiring, training, mentoring, and performance management. Team Operations Reports: Prepare ... - Jun 14