ZA jobs
Responsibilities: 1. Retail Banking Risk and Compliance Governance • Develop and maintain policies, operational manuals, and standard procedures for retail banking products and businesses, covering account opening, depos...
Responsibilities: Perform customer due diligence review on Client Onboarding, Periodic Review and Trigger Event to ensure compliance with regulatory and internal policy requirements. Conduct risk assessments to identify...
Job Purpose: To provide comprehensive operational and administrative support to the Business Lending Team, ensuring smooth processing of account opening and maintenance, loan documentation, drawdowns, as well as credit i...
Responsibilities: • Manage end-to-end user operations for fund transfers, payments, and currency exchange, including onboarding, transaction support, and issue resolution. • Create and update user communication materials...
Responsibilities: Responsible for requirement analysis and product design of platform financial products, covering user-side trading experience and back-end fund processing flows. Drive end-to-end implementation of finan...
Responsibility: Conduct credit risk assessment on new credit applications / annual review from business unit for the SME market. Ensure the credit applications are complied with the bank’s risk appetite, credit policies...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detec...
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