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Search results - Job Results | Accounts Forensics

Your search criteria returned 2 results. The most recent jobs are listed first.


Working Hours: Monday - Friday
Job Location: Johannesburg, South Africa
Salary: Base + Medical Aid + Pension

Johannesburg - My client is a global, multi-cultural brand that provides expertise to internationally renowned sports brands. In this role you will be responsible for performing CIP, KYC, and AML comp...
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Job Location: Cape Town, South Africa
Salary: Market Related

Our asset management client that is based in Cape Town is looking for a Compliance and Money Laundering Reporting Officer (CAT II). Responsibilities: Monitoring of daily mandate compliance, as w...

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Indeed XML Additional job opportunities by Indeed job search
 
Job Title: Administrator Recons, Refunds & Closure
Working Hours: | Job Location: Johannesburg, Gauteng | Salary:
Close accounts that have been handed over. Block accounts which have been abused by clients. Check the accounts linked to the CIS to see if the account can be…
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