Alpha is seeking a Junior Compliance & AML Officer to conduct AML and compliance checks on buyers and sellers in UK residential property transactions. You will perform client due diligence, source of funds verification, and ensure compliance prior
AML/KYC ANALYST Location: Durban North, KwaZulu-Natal Industry: Banking ROLE OVERVIEW The AML/KYC Analyst will support the organisation’s financial crime compliance programme by reviewing customer accounts across all risk categories and ensuring that due diligence records are complete, accurate and aligned
Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles. Proven track record of protecting institutional integrity by overseeing high-risk account workflows, conducting specialized
KORAKHOA SOLUTIONS in Durban, South Africa, seeks an analytical and detail-oriented Financial Crime Compliance Professional to manage end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles within a banking context. You will review high-,
Durban, South Africa | Posted on 08/28/2026 We offer comprehensive services in Recruitment(Permanent, Temporary, Fixed-term Contracts), Payroll Administration, and Labour Relations. Job Description Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer
Pw C SATIC in Durban is seeking a diligent Junior KYC Analyst to perform core AML and client due diligence activities within the Client Onboarding Delivery Team. You will verify client identities, assess risk, document CICs, and conduct
Responsibilities Being a part of the Hollywoodbets Purple Team is an opportunity to become a part of one of South Africa’s biggest success stories. From humble beginnings in Durban, Hollywoodbets has grown into a powerhouse brand
About Pw C SATIC: Pw Cs South Africa Technology and Innovation Centre (SATIC) is a human-led, tech-powered delivery hub that supports Pw Cs global network by providing high-quality, scalable and risk-managed business services. The Junior KYC