advertisements
26.04.2024
Compliance Specialist Market related
Durban
... providing recommendations and actions plansAssist in filing of Cash threshold reports to the FIC on the goAML platformAssist in managing all projects relating to the reporting to the FICConduct investigations and file STRs/SARS to FIC on the goAML platformReview and recommend for approval the ...
More »
Watershed Consulting
16.04.2024
Aml Analyst Durban
Durban
... leading bank is looking for an experienced KYC - AML Analyst to join the team Duties&Responsibilities The ANALYST will be responsible for: Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, ...
More »
Watershed Consulting
16.04.2024
Compliance Specialist Market related
Durban
... providing recommendations and actions plans Assist in filing of Cash threshold reports to the FIC on the goAML platform Assist in managing all projects relating to the reporting to the FIC Conduct investigations and file STRs/SARS to FIC on the goAML platform Review and recommend for approval ...
More »
Watershed Consulting
26.04.2024
Compliance Specialist Durban
Durban
... providing recommendations and actions plansAssist in filing of Cash threshold reports to the FIC on the goAML platformAssist in managing all projects relating to the reporting to the FICConduct investigations and file STRs/SARS to FIC on the goAML platformReview and recommend for approval the ...
More »
Watershed Consulting
16.04.2024
KYC - AML Analyst Market related
Durban
... leading bank is looking for an experienced KYC - AML Analyst to join the team Duties&Responsibilities The ANALYST will be responsible for: Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, rules and regulations and policies, ...
More »
Watershed Consulting
advertisements