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Senior aml analyst jobs from the company Surgo hr & training in Cape Town (2 jobs)

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  • Surgo HR & Training
  • Cape Town
... . Minimum Requirements • Grade 12 - National Senior Certificate • Compliance related Tertiary Qualification ... of the implementation of KYC / AML procedures • Read requirements for applications ...
7 months ago
  • Surgo HR & Training
  • Cape Town
... work and that of others • Analyst business processes to identify potential ... position (progressive career development into a senior front-end or back-end ...
4 months ago