The Junior Compliance & AML Officer is responsible for conducting Anti-Money Laundering (AML) and compliance checks on buyers and sellers engaged in UK residential property transactions. This role ensures that all client due diligence, source of funds verification,
To take demand from Prestige customers for any banking matters ranging from product questions to customer account activities (e.g., account status, statements, debit order information, etc.), as well as personal account opening whilst forming an accurate
Job Title Compliance Consultant (Head of Compliance) Location Durban, South Africa Job Overview A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory
The Financial Planning Partner Assistant is a 12-month fixed-term contract position responsible for overseeing the administrative, operational, and client service functions within a financial planning practice. You will act as the primary liaison between the practice
1 - 2 years experience in Personal and Business Banking. Previous experience in branch banking or contact centre environment with good understanding of bank processes, policies and products. Duties and Responsibilities: Engages with customers in order
Our client is a leading wealth management and financial services organisation seeking an experienced Regional Manager to lead business performance across the KZN region. This strategic leadership role is responsible for driving sales growth, operational excellence,
Our client is a leading wealth management and financial services organisation seeking an experienced Regional Manager to lead business performance across the KZN region. This strategic leadership role is responsible for driving sales growth, operational excellence,
We have an amazing opportunity for a Customer Compliance Agent to be based in Umhlanga . Do you think you have what it takes to be our newest Purple Star? The successful candidate will be responsible
Ladysmith Branch 7349 Ladysmith Road Ladysmith, VA 22546, USA Ladysmith Branch 7349 Ladysmith Road Ladysmith, VA 22546, USA The position is an all-encompassing role which requires the teammate to deliver best in class customer experience, sales/service
Our client is a leading wealth management and financial services organisation seeking an experienced Regional Manager to lead business performance across the KZN region. This strategic leadership role is responsible for driving sales growth, operational excellence,
Requirements: 23 years experience in the financial services industry advantageous. Relevant tertiary qualification or financial services related courses advantageous. Financial services industry knowledge. Understanding of FAIS and FICA legislation. Computer skills: Microsoft Office (Excel, Word, Outlook
Job Title Compliance Consultant (Head of Compliance) Location Durban, South Africa Job Overview A highly experienced Compliance Consultant will lead compliance strategy for a regulated financial services provider, ensuring adherence to FAIS, FSCA, AML/CFT and other regulatory