KYC Analyst Remote position Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. Contract type: 3 months Fix term contract Salary: Depends on experience +-R25
Job Purpose To manage transactional processing & FICA-related activities & functions are executed within defined standards & requirements while simultaneously maintaining control over applicable processes and in accordance with Client Operations Strategy. Conduct adverse media searches
About Midnite Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans
Job Classification Job Family Information Technology Career Stream IT Technical / Specialist Leadership Pipeline IT Technical / Specialist FAIS Affected Job Purpose The role will have responsibility to lead and execute on Nedbank Wealth’s Strategy for
Salary: R160,000 About Midnite Midnite is a next-generation betting platform that is built for today’s fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to
About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyones hands sensibly and responsibly. Since
Spartan Background Explore Spartan’s culture and the impact you’d make in funding SMEs - view our Careers page. The Fit – You & Spartan Spartan focuses exclusively on financing entrepreneurs - we are changing South Africa
We are seeking an Assistant Treasury Analyst. The Assistant Treasury Analyst assists and supports the Treasurer, Treasury Manager and Treasury Analyst with funding requests locally and internationally, cash management, treasury projects and all other tasks in the treasury department.
Undertaking client due diligence checks and determining the nature and level of due diligencerequired in order to comply with the Financial Intelligence Centre Act •Liaising with Managers and various departments to ensure client identification is maintained
Company Description Deloitte is a leading global provider of audit and audit and assurance, consulting, financial advisory, risk advisory, tax and related services. Our global network of member firms and related entities in more than 150