Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career... on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts, partnerships...
Job Summary Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent... is focused on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts...
Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career... on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts, partnerships...
Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career... on investor-level AML/KYC rather than traditional retail banking, and will require familiarity with funds trusts, partnerships...
, transactions, CoSec, Corp Gov, Board packs, client & investor communications, billing, AML/DD/KYC, reviews, FATCA, CRS. Skills... are collected); Reviewing transaction documentation where necessary; Support with on-boarding of new investors/clients for the AML...