| Job alert | Jobs 1 - 10 of 11 |
Executive Personal Assistant
NeoBrokers
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Cape Town, Western Cape, South Africa
... - Setting up & Confirming meetings (online, in-person, and calls) - Completing legal documents (KYB, KYC) - Follow up on invoices, payments. - Administrative tasks - Managing & updating databases - Managing meetings and taking minutes if required - ... - Jan 04
Accounting Specialist
executiveplacements.com
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Cape Town, Western Cape, South Africa
500 000
... Compile transparency reports, conduct KYC and due diligence checks on grant proposals, and ensure compliance with regulatory standards. Review governance proposals, monitor compliance with bylaws and legal requirements, and provide summary reporting ... - May 03
Treasury Analyst (Custody & Liquidity)
Luno
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Cape Town, Western Cape, South Africa
... with existing and new bank and payment providers, as well as supporting the business with new country launches Perform annual KYC refresher for existing banking and liquidity partners as well as own onboarding process for new partners Work with our ... - May 07
Investment Executive
executiveplacements.com
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Cape Town, Western Cape, South Africa
1 500 000 Annually
... structures and implementation of new structures for future transactions Other examples (not exhaustive) Assisting with AML / KYC requests Reviewing / issuing NDAs Reviewing engagement letters and other legal documents Skills & Experience: Excellent ... - Apr 26
Trust Accountant
Scatec
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Cape Town, Western Cape, South Africa
... Bank administration: Maintain users and bank profiles, update signatories, Quarterly reporting for internal audit, and KYC administration for Banking and other institutional requirements Qualifications and competencies Diploma/Degree in Finance ... - Apr 24
Junior Accountant
Scatec
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Cape Town, Western Cape, South Africa
... queries Load payments to banking system and store proof of payments and share with relevant parties Tax, Compliance and other- KYC administration support for Banking and other institutional requirements Prepare monthly VAT workings and submissions ... - Apr 24
Accountant
Scatec
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Cape Town, Western Cape, South Africa
... payment process Review of invoice for compliance, e.g., VAT, company details, purchase order Employee Credit Card management and payments KYC and banking admin Audit (External and Internal) Prepare Annual Financial Statements for local reporting. ... - Apr 24
Head of Operations
Initiate International
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Cape Town, Western Cape, South Africa
Market Related
... IT/Data Security: Collaborate with external partners to manage IT systems and ensure compliance with data protection regulations, KYC, and other legal requirements. People Operations: Work closely with the People Operations Manager to drive staff ... - Apr 25
Lead Research Analyst (Portuguese language)
Refinitiv
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City of Cape Town, Western Cape, 7975, South Africa
... The information collected and analyzed supports our clients align with Know Your Customer (KYC) regulations and reduce financial or reputational risk of a missed investment. Our multinational and multilingual team working closely with peers in other ... - Apr 29
Senior Full Stack Engineer
Moonpay
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Cape Town, Western Cape, South Africa
... We currently have squads across Crypto / NFT / Payments / KYC / Core Product and others. We’re pragmatic and believe in having fluid structure, this means people can move between teams or specialize. What you will do… Architect and develop new and ... - Apr 25