Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
The KYC Remediation administrator will assist with converting historical customer onboarding records currently stored as physical documents in boxes into properly indexed electronic records under the relevant customer profiles in the Banks KYC compliance system. Main Responsibilities: Retrieving
Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics. Innovative
# Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics.
# KYC Consultant: 12-Month ContractApply: Johannesburg: Full time: Posted Today: End Date: September 22, 2026 (7 days left to apply): R53554# Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create
# KYC Consultant: 12-Month ContractApply: Johannesburg: Full time: Posted Today: End Date: September 22, 2026 (7 days left to apply): R53554# Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create
RMB in Johannesburg invites a highly organized KYC Consultant for a 12-month contract. You will work independently and with teams to handle KYC queries, verify client identities, and ensure documentation complies with internal standards. You will need a strong
# Job Description Hello Future KYC (Know Your Client) Consultant, RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics.
Wes Bank in Johannesburg is seeking a KYC Consultant to support AML/KYC processes and client inquiries. You will verify client information, gather and pre-populate documentation, and resolve queries to meet SLAs. You will work with Business Units to
Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to
About us: Ninety One is an independent, active global asset manager with R3,9 trillion of assets under management. Established in South Africa in 1991, as Investec Asset Management, the firm started offering domestic investments in an
Ninety One is South Africa’s largest investment manager and the only one with a global presence. The firm has 22 offices across 15 countries on five continents and manages R3.9 trillion of assets on behalf of
Job Specifics Location: Sandton, JHB Work Model: In-Office Role Type: Permanent | Full-Time Role Overview An exciting opportunity is available for an experienced legal professional who has developed a strong interest in legal technology, Contract Lifecycle Management
Solution / Technical Architect - Three Months Contract Location Gauteng, Johannesburg Job Description We are seeking for the Solution / Technical Architect that will be responsible to define, develop and maintain the technical architectures and designs for
Black Pen Recruitment is looking for a Senior Manager of KYC Lead Centre for African Territories to oversee compliance operations across multiple regions. This pivotal role emphasizes workforce planning, data analytics, and maintaining high service standards while
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 Due
SUMMARY: Our client is a diversified group operating across corporate finance advisory, sponsor services, property investment, construction, transport, and consulting engineering. They are seeking a commercially minded Legal & Compliance Officer to proactively support the group
Who we are We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect