Supervisor Full Time Contract Job Vacancies in Insurance / Risk Management

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1 - 2 of 2 Supervisor Full Time Contract Job Vacancies in Insurance / Risk Management

KYC/AML Supervisor - Remote position for an American Insurer

Any, KwaZulu Natal

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Are you a skilled professional with expertise in KYC (Know Your Customer) and AML (Anti- Money Laundering)? Do you have the leadership ability to manage a team and the drive to ensure impeccable compliance for...

Salary R 12 000,00 Monthly

Sandton, Johannesburg, Gauteng

Responsible for overseeing the KYC team and ensuring accurate client due diligence is done by verifying client’s Identity, checking out for suspicious activities, as well as maintaining compliance with AML. Leading the process of collecting...