Kyc Jobs
Opportunities via referral network in South Africa
Financial Crime Compliance Officer
FROGG Recruitment · Cape Town , Western Cape , South Africa
PA/Operations & Compliance Assistant
Black Pen Recruitment · Cape Town, Western Cape, South Africa
Compliance Officer - AML
Black Pen Recruitment · Cape Town, Western Cape, South Africa
Associate Director: KYC Lead
Black Pen Recruitment · Johannesburg, South Africa, South Africa
Senior Manager: KYC Lead
Black Pen Recruitment · Johannesburg, South Africa, South Africa
Product Support Specialist
Black Pen Recruitment · Cape Town, Western Cape, South Africa
Conflicts Analyst – Sandton (Hybrid)
AGC Recruitment Pty Ltd · South Africa, South Africa, South Africa
New Business Executive
Clickatell · Johannesburg, Gauteng, South Africa
Prestige Banking Relationship Banker
Standard Bank Group · George, Western Cape, South Africa
Transaction Officer
responsAbility · Cape Town, Western Cape, South Africa
Lead Generation Representative (LGR) - Launchpad & Saleium - Africa
ChainGPT · South Africa, South Africa, South Africa
Foreign Exchange Dealer
Conova Pty Ltd · Cape Town, Cape Town, South Africa
Training captain -Uitenhage 1
Alliance Foods SA (Pty) Ltd. · Kariega, Eastern Cape, South Africa
New Product Development Manager (FTC- 6 months)
Yum! Brands · Johannesburg, Gauteng, South Africa
Prestige Banking Relationship Banker
Standard Bank Group · Worcester, Western Cape, South Africa
Shift Supervisor
Alliance Foods SA (Pty) Ltd. · South Africa, Eastern Cape, South Africa
Compliance Analyst
CrewBloom · South Africa, South Africa, South Africa
BUSINESS DEVELOPMENT REPRESENTATIVE (SALES)
Start Stream (PTY) Ltd · Cape Town, Western Cape, South Africa
Principal Product Manager
nCino, Inc. · South Africa, South Africa, South Africa
Affiliate Specialist
Sourcefin · Johannesburg, Gauteng, South Africa
Financial Manager
Clickatell · Cape Town, Western Cape, South Africa
Shift Supervisor
Alliance Foods SA (Pty) Ltd. · Kariega, Eastern Cape, South Africa
Treasury Co-ordinator
Ikwezi Mining · Midrand, Gauteng, South Africa
Data Analyst
Ovations Technologies · Johannesburg, Gauteng, South Africa
Financial Systems Officer | Global Law Firm | Sandton& Johannesburg
AGC Recruitment Pty Ltd · Sandton, Gauteng, South Africa