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She and risk administrator jobs in Johannesburg (6 jobs)

Junior aml refresh consultant i contract
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Junior AML Refresh Consultant I Contract

  • IQbusiness South Africa
  • Johannesburg
... verifying identity, assessing, and amending risk levels (including completing enhanced due ... changes in customer profiles. 2. Risk Assessment : Analysing customer transactions and ... behaviour patterns to identify higher risk clients, potential money laundering ...
a day ago

Junior AML Refresh Consultant I Contract

  • IQbusiness South Africa
  • Johannesburg
... verifying identity, assessing, and amending risk levels (including completing enhanced due ... changes in customer profiles. 2. Risk Assessment : Analysing customer transactions and ... behaviour patterns to identify higher risk clients, potential money laundering ...
a day ago

Junior AML Refresh Consultant I Contract

  • IQbusiness South Africa
  • Johannesburg
... verifying identity, assessing, and amending risk levels (including completing enhanced due ... changes in customer profiles. 2. Risk Assessment : Analysing customer transactions and ... behaviour patterns to identify higher risk clients, potential money laundering ...
a day ago

Junior AML Refresh Consultant I Contract

  • IQbusiness South Africa
  • Johannesburg
... verifying identity, assessing, and amending risk levels (including completing enhanced due ... changes in customer profiles. 2. Risk Assessment : Analysing customer transactions and ... behaviour patterns to identify higher risk clients, potential money laundering ...
a day ago

Junior AML Refresh Consultant I Contract

  • IQbusiness South Africa
  • Johannesburg
... verifying identity, assessing, and amending risk levels (including completing enhanced due ... changes in customer profiles. 2. Risk Assessment : Analysing customer transactions and ... behaviour patterns to identify higher risk clients, potential money laundering ...
a day ago

Junior AML Refresh Consultant I Contract

  • IQbusiness South Africa
  • Johannesburg
... verifying identity, assessing, and amending risk levels (including completing enhanced due ... changes in customer profiles. 2. Risk Assessment : Analysing customer transactions and ... behaviour patterns to identify higher risk clients, potential money laundering ...
a day ago

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