Job Title AML/KYC Analyst (Assistant Level) Department & Reporting - Department: Operations - Reports to: Head of Operations (with dotted line to Compliance) Qualifications & Skills - Experience: 1–3 years in a compliance/regulatory position within a banking environment - Education: LLB (or similar qualification) plus compliance-related courses - Knowledge: - Strong understanding of...
A fast-growing technology company is seeking a motivated Compliance Officer to support their compliance operations. This remote position requires 5+ years of compliance experience in fintech, hands-on KYC onboarding experience, and strong communication skills. The role includes supporting the MLRO, conducting customer due diligence, and maintaining compliance policies. The ideal candidate is...
This role is for a business consultant that will assist partners, and their clients, to move funds in and out of South Africa. As a business consultant, you will be responsible for identifying growth opportunities, building and maintaining relationships, and implementing strategies to drive business expansion. Key Responsibilities - Delivery of both annual and monthly sales targets in...
What You’ll Bring to the Team: - Demonstrate strong sense of accountability. - Demonstrate the ability to formulate objectives, interpret organizational strategy and translate into action plans. - Demonstrate high levels of attention to detail. - Strong sense of business acumen. - Have good interpersonal, communication and presentation skills. - Ability to coach, train and develop soft...
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group. My Career Development Portal: Wherever you are in your...
Overview Business Consultant – Partner & Client FX Grow partner relationships and enable seamless cross-border fund flows Foreign Exchange & Financial Services | Salary: Market-related About Our Client Our client is a specialist foreign exchange and international payments provider that supports partners and their clients with moving funds in and out of South Africa. Operating in a regulated...
R 15 000 - R 35 000 Basic Plus Commission (+ Pension Fund + Group Life + company fuel card) Sales Executive – Hillcrest We are seeking a driven and experienced Sales Executive with a proven background in the Office Technology / Office Automation / Telecommunications sector. This role is suited to a confident sales professional who excels at generating new business, managing client...
Overview Upper Highway area, Durban, South Africa | Permanent, in-office role. The position supports Advisors with client relationships and key business drivers: retention and acquisition of clients within a financial services company. Job Description A financial services company is seeking a skilled Advisory Assistant. Your key focus area in this role is to provide administration and support...
About the job Legal + Corporate Governance Manager KEY JOB RESPONSIBILITIES: Ensure global adherence to the published authority matrix and governance models. Write effective, concise, and compelling content while under the pressure associated with contract deadlines. Monitor the progress of individual answers/contributors and regularly report to the CFO/CEO to ensure the smooth production of...
Durban, South Africa | Posted on 11/20/2025 This role is for a business consultant that will assist partners, and their clients, to move funds in and out of South Africa. As a business consultant, you will be responsible for identifying growth opportunities, building and maintaining relationships, and implementing strategies to drive business expansion. Minimum requirements for this...
Key Responsibilities: - Company credit card maintenance, allocation, and reconciliation preparation - Month-end input and preparation of reconciliations for sales, COS, online, cash, and CIT float, loyalty points and gift cards - Preparation of KPIs for management accounts - Importing cash and card entries into Blackline - Bank and ad hoc KYC administration - Sage 300 chart of accounts...
Key Responsibilities: - Delivery of both annual and monthly sales targets in coordination with the company´s sales strategy to ensure sustainable growth and business development. - Lead and develop relationships with key clients to build long term sales opportunities and an effective distribution network of regional contacts and influencers in the foreign exchange market. - Maintains,...
To take demand from Prestige customers for any banking matters ranging from product questions to customer account activities (e.g., account status, statements, debit order information, etc.), as well as personal account opening whilst forming an accurate assessment and understanding of that demand in order to act on it in a one-and-done manner that consistently delivers what matters to the...
Overview Umhlanga. An exciting opportunity exists for a Treasury Clerk with 1–2 years’ relevant experience to join a well-established corporate Head Office within the Retail industry. This role is ideal for a proactive and detail-focused individual with a strong accounting background and exposure to Sage 300. Responsibilities - Company credit card maintenance, allocation, and reconciliation...
A financial consulting firm in South Africa is seeking an AML/KYC Analyst at the assistant level to ensure compliance with regulations and manage account reviews. The role calls for 1–3 years of experience in a compliance role within a banking environment and a legal qualification. Strong communication skills and attention to detail are essential, as you will coordinate with various stakeholders...
About the job Compliance Officer (Remittance/Fintech/Remote) Our client is a fast-growing technology company offering innovative cross-border and liquiditysolutions. With regulatory compliance at the core of their business, they are seeking a motivatedand detail-oriented Compliance Officer to support their UK Money Laundering Reporting Officer (MLRO). Role Overview As a Senior Compliance...
Business Consultant (Wealth) Durban This role is for a business consultant that will assist partners, and their clients, to move funds in and out of South Africa. As a business consultant, you will be responsible for identifying growth opportunities, building and maintaining relationships, and implementing strategies to drive business expansion. Key Responsibilities - Delivery of both annual...
A financial services provider in Durban is seeking a Compliance & Exchange Control Specialist to ensure compliance with SARB regulations and oversee cross-border operations. The ideal candidate will have 5+ years of experience in risk and compliance, particularly within the South African context. Responsibilities include managing Balance of Payments reporting, liaising with regulatory bodies, and...
Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing) Durban, South Africa About the job Head of Compliance, Risk and Regulatory Affairs (Fintech/Licensing) The Head of Compliance, Risk and Regulatory Affairs with our client is responsible for leading and overseeing all compliance, risk and regulatory aspects across the group. The role ensures that our client operates within the...
Compliance & Exchange Control Specialist (Fintech/Payments) Durban, South Africa Job Openings Compliance & Exchange Control Specialist (Fintech/Payments) About the job Compliance & Exchange Control Specialist (Fintech/Payments) Our client is an international financial services and technology provider specializing in secure, efficient cross-border payments across Africa and global corridors....