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15.07.2024
Compliance Specialist
Durban
... bmit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitors Regularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearing Updating and managing SWIFT KYC Registry 24 days of annual ...
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Watershed Consulting
16.07.2024
Compliance Specialist
Durban
... bmit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitorsRegularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearingUpdating and managing SWIFT KYC Registry24 days of annual ...
More »
Watershed Consulting
Yesterday
Compliance Specialist Market related
Durban
... bmit monthly and quarterly reports to management on STR/SARS filed, high risk accounts, frozen accounts and the compliance monitorsRegularly review the Compliance Monitor’s functioning, quality of commentary and timeliness of clearingUpdating and managing SWIFT KYC Registry 24 days of annual ...
More »
Watershed Consulting
Yesterday
Risk Analyst Durban
Durban
These jobs were popular with other job seekersThe institution prides itself on offering a wide range of personalized banking services, tailored to meet the diverse needs of its clientele, encapsulating the very essence of customer-centric banking. It focuses on corporate customers offering them ...
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Watershed Consulting
Yesterday
Aml Analyst Durban
Durban
These jobs were popular with other job seekersA leading bank is looking for an experienced KYC - AML Analyst to join the team Duties & ResponsibilitiesThe ANALYST will be responsible for:Reviewing High, Medium and Low risk accounts and completion of targets, while ensuring compliance to local laws, ...
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Watershed Consulting
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