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Customer sales consultant jobs from the company Iqbusiness south africa in Gauteng (3 jobs)

Iqbusiness south africa
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Junior AML Refresh Consultant

  • IQbusiness South Africa
  • Johannesburg
... and detail-oriented Junior AML Consultants to assist in a large- ... (AML) refresh project. Key Responsibilities: Customer Due Diligence (CDD) Reviews: Adherence ... any changes in customer profiles. Risk Assessment : Analysing customer transactions and behaviour ...
5 days ago

Junior AML Refresh Consultant

  • IQbusiness South Africa
  • Johannesburg
... and detail-oriented Junior AML Consultants to assist in a large- ... (AML) refresh project. Key Responsibilities: Customer Due Diligence (CDD) Reviews: Adherence ... any changes in customer profiles. Risk Assessment : Analysing customer transactions and behaviour ...
5 days ago

Junior AML Refresh Consultant

  • IQbusiness South Africa
  • Johannesburg
... and detail-oriented Junior AML Consultants to assist in a large- ... (AML) refresh project. Key Responsibilities: Customer Due Diligence (CDD) Reviews: Adherence ... any changes in customer profiles. Risk Assessment : Analysing customer transactions and behaviour ...
5 days ago

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