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Operational risk specialist full-time jobs from the company Unique personnel (pty) ltd in KwaZulu-Natal (3 jobs)

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Unique personnel (pty) ltd
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Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
... the opening of all high risk accounts and reporting thereof Review ... approve Re-KYC of high risk accounts and the EDD review ... on STR/SARS filed, high risk accounts, frozen accounts and the ...
26 days ago

Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
... the opening of all high risk accounts and reporting thereof Review ... approve Re-KYC of high risk accounts and the EDD review ... on STR/SARS filed, high risk accounts, frozen accounts and the ...
26 days ago

Compliance Specialist

  • Unique Personnel (PTY) Ltd
  • Durban
... the opening of all high risk accounts and reporting thereof Review ... approve Re-KYC of high risk accounts and the EDD review ... on STR/SARS filed, high risk accounts, frozen accounts and the ...
26 days ago

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