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
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,
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
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
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
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,
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
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
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
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
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,
Overview Our client, a well-established and respected financial services company, is looking for a highly organised and client-focused Financial Services Assistant to join their team. This is an excellent opportunity for someone with experience in the
Dixie Recruitment is seeking a highly organised Financial Services Assistant for a respected financial services client. This role emphasises administration, building client relationships, and supporting Financial Planners to deliver an exceptional client experience. The candidate will
Hollywoodbets is seeking a Compliance and Legal Advisor to support the CFO and Commercial & Finance Executives in the legal and compliance oversight for the Hollywood Holdings Group and related entities. The role focuses on drafting
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