Ensure Compliance Jobs in Ebene

Main ResponsibilitiesConduct the following within prescribed deadlines (but not limited to):Responsible for assessing the completeness and accuracy of documents and data points related to AML/CFT compliance by reviewing client files in line with the pre-defined global AML/CFT file review and data ma...

To complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the Standard Bank Group and all legal entities are conducting business in accordance with relevant regulations applicable cod...

Main ResponsibilitiesDeliver operational excellence and ensure compliance:Providing high quality client-centric administration activities for clients in a timely manner managing high client expectations and delivering consistent results ensuring established processes and procedures are followed.Assi...

Purpose of the JobProvide support and assistance to the Directors Managers and Senior Administrator in the payment process. This involves handling callbacks for the setup of suppliers ensuring that payments for client invoices or fund transfers are executed accurately and efficiently. Collaboration...

To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.Client: Communicate with internal and external customers to attend to KYC queries telephone calls obtain outsta...

We are looking for experienced Customer Service Advisors to join our growing Customer Service team!Step into a role where you can Work Win and Grow!  You will handle queries via phone email or chat with a positive attitude identify customer needs and deliver effective solutions. Plus you will have a...

Purpose of the JobProvide support and assistance to the Directors Managers and Senior Administrator in the payment process. This involves handling callbacks for the setup of suppliers ensuring that payments for client invoices or fund transfers are executed accurately and efficiently. Collaboration...

Whats In It For YouCompetitive salaryWe are globally hybrid (please check the specifics for this role during interview process) Flexible working hoursPrivate PensionPlan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee recogn...

Purpose of the Job:  Deliver operational excellence and ensure compliance: Processing client payments on the payment platform including filling in all the relevant details on the payment platform generating the approval sheet preparing wire instructions loading payments on the internet banking platf...