kyc jobs in Ethekwini

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...

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...

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 financial...

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...

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,...

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : February 28, 2026 Skill Set 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...

Recruiter: Sandi Crowther Recruitment Job Ref: DUR /SC Date posted: Monday, January 26, 2026 Location: Umhlanga, South Africa SUMMARY: Umhlanga. Junior level opportunity exists with Retail Head Office for a Treasury Clerk with an Accounting Degree and at least 1 year working experience in aTreasury function, managing daily cash operations, bank accounts, and financial records to ensure...

Product Strategy & Vision - Define and own product strategy and roadmap aligned to business objectives and strategy. - Identify and prioritise opportunities that drive growth, efficiency, and customer value across interconnected products and platforms. - Balance short-term delivery with long-term strategic investments. - Translate business objectives into clear product outcomes, success metrics,...

Transport is at the core of modern society. Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future? If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could be a perfect match. What you will do:The main purpose of the Used Trucks Sales Executive is driving retail...

We are one of the first all-remote companies with 2,000+ team members utilizing our virtual office called eXp world. This role is work-from-anywhere in South Africa.Who is eXp?Doing the audacious is part of eXp Realty’s DNA. We are a company that rewards creative minds who can offer bold solutions, where opinions matter, anything is possible and the outcome can be revolutionary. As a global...

Company DescriptioniKhokha is one of the fastest-growing fintech companies in Africa. As you'd expect, our pace is fast-moving and ever-changing. We like it that way.Our office is a high performance environment where we push each other to challenge the status quo. If that doesn’t appeal to you, you probably shouldn’t work here.Job Description:Assist the Creditors Team Lead with the accurate and...

• Risk Monitoring & Fraud Detection • AML (Anti-Money Laundering) Expertise • Data Analysis & Reporting • Operational & Shift Management • Communication & Collaboration • Critical Thinking & Decision Making • Technical Skills (implied) - Completed Matric with English and Mathematics - Completed or studying towards a diploma/degree, majoring in law, Fraud, auditing, banking or accounting, data...

A financial services company is seeking a skilled Advisory Assistant. Your key focus area in this role is to provide administration and support to Advisors in relation to client relationships and key business drivers: retention and acquisition of clients. You will work with an Administration Manager and support experienced Financial Advisors. You will be expected to assist with client...

Job Location : Durban, KwaZulu-Natal, South AfricaApplication Deadline : November 30, 2026 Skill Set - Risk Monitoring & Fraud Detection - AML (Anti-Money Laundering) Expertise - Data Analysis & Reporting - Operational & Shift Management - Communication & Collaboration - Critical Thinking & Decision Making - Technical Skills (implied) Responsibilities - Monitor transaction alerts to respond...