KYC Jobs in Johannesburg
KYC Jobs in Johannesburg
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Legal Pa - Law Firm - Sandton
Not Disclosed
Our client a prestigious law firm based in Sandton is seeking a Legal Personal Assistant to join their Banking & Finance team. You will work alongside a dynamic team that provides expert legal advice to lenders sponsors and other key stakeholders involved in complex transactions. Role More...
Country Manager - South Africa
Not Disclosed
Join one of Africas fastestgrowing fintech companies as a Country Manager. Role Overview Dynamic: This role operates within a highgrowth startup where responsibilities evolve at a rapid pace. The specific job duties of a Country Manager will change over time as the company grows and More...
Compliance Analyst 6 Month Ftc
0-3 years
550000 - 550000
Responsibilities: Understand and apply all relevant regulatory / statutory requirements such as FIC Act FICA etcReceive KYC (Know Your Client) NBI (New Business Intake) and LPA (Legal Practice Act) requests from the dashboard and update processing actionsAnalyse details provided on Fi More...
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