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Correspondent jobs in South Africa

7 correspondent jobs found: showing 1 - 7

Fi Kdg
Company: Citigroup |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 09 Dec 2017
Knowledge/Experience: Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space; Minimum 3...
Fi Kdg
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 08 Dec 2017
and knowledge of KYC preferred, particularly in the Correspondent Banking space; Minimum 3-5 years of professional work experience...
Forensic And Litigation Consulting
Company: Frimo Recruitment Agency |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 07 Dec 2017
- have knowledge of sanctions screening solutions Good understanding of high risk customers (correspondent banking; money service...
Forensic & Litigation Consulting - Regulatory Compliance And Enforcement | Consultant
Company: Frimo Recruitment Agency |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 07 Dec 2017
Good understanding of high risk customers (correspondent banking; money service businesses; virtual currency providers...
Regulatory Compliance And Enforcement Consultant
Company: unknown |

Location: Johannesburg, Gauteng, South Africa

| Salary: unspecified | Date posted: 06 Dec 2017
understanding of high risk customers (correspondent banking; money service businesses; virtual currency providers etc….) Provide...
Senior Secretary - Commercial
Company: unknown |

Location: Pretoria, Gauteng, South Africa

| Salary: unspecified | Date posted: 02 Dec 2017
from the Master’s Office to the instructing correspondent % TIME KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: A relevant...
Litigation Secretary
Company: unknown |

Location: Rosebank, Johannesburg, South Africa

| Salary: unspecified | Date posted: 22 Nov 2017
Courts are followed correctly and in a timeous manner. Dealing with Correspondent Attorney's and ensuring that all matters...