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, client
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,
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
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, client
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, client
Key Responsibilities Manage and oversee daily operational activities across all departments Ensure efficient customer service and support delivery Implement and improve operational processes and procedures Maintain compliance with regulatory requirements including FSCA, POPIA, AML, and FICA Identify
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
Position Fin Tech Product Manager Company First Rand Bank Limited Location Durban, South Africa Experience Minimum 5 years product management experience in financial technology Education Bachelor’s degree in Business, Computer Science, Engineering or related field Employment Type
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
Audit Manager INTERNAL AUDIT | DURBAN Location Durban, South Africa Reports to Head of Internal Audit The Opportunity A well-established financial institution is seeking an experienced and highly motivated Audit Manager to join its Internal Audit function in
Purpose of the Role The Audit Manager is responsible for planning, leading and executing risk-based internal audits across all business units of the Bank. The role provides independent assurance on the adequacy and effectiveness of governance, risk
Key Responsibilities Manage and oversee daily operational activities across all departments Ensure efficient customer service and support delivery Implement and improve operational processes and procedures Maintain compliance with regulatory requirements including FSCA, POPIA, AML, and FICA Identify
Who are we? Sanlam Developing Markets (SDM) (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the
Select how often (in days) to receive an alert: Create Alert Sanlam Developing Markets (SDM)(a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging
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
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
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
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