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06.09.2024
AML/KYC Analyst
Cape Town
JOB SUMMARY: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role ...
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Banxso
06.09.2024
HR Administrator
Cape Town
JOB SUMMARY: As an HR Administrator, you will play a crucial role in supporting various human resources functions by providing various functions and assist in ensuring smooth day-to-day operations within the HR department. This role requires excellent communication skills, attention to detail, and ...
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Banxso
06.09.2024
Financial Manager (CA)
Cape Town
... Banxso. Regulatory Compliance: stay updated on changes in the FSCA’s regulatory frameworks, playing a vital role in advising Banxso on how to navigate regulatory requirements as set out by the FSCA. Team Leadership: build and lead a high performing finance team, fostering a culture of ...
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Banxso
06.09.2024
Internal Banking Specialist
Cape Town
... Banxso. Ensuring all queries are handled in a timely and efficient manner and escalate where needed. Ensure that all authorized bank account users have the relevant access to the banking systems. Interact with various banking institutions to communicate the organisations needs to provide ...
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Banxso
06.09.2024
PSP Reconciliation Administrator
Cape Town
Banxso is a leading online trading organisation dedicated to providing secure and efficient payment solutions to our clients. Committed to excellence, we leverage cutting-edge technology to ensure seamless financial transactions by striving for innovation and customer satisfaction.We are seeking for ...
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Banxso
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