Analyst, KYC
- Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data and screening tools.
30+ days
200+ KFC Part Time Jobs - October 2026 - Urgent Hiring - Page 7
Showing 276 jobs results for
"kfc part time"
SENIOR MANAGER, FINANCIAL ASSISTANCE - SCHOLARSHIP-STUDENT - ALUMNI SERVICES OFC
- Lead the implementation, operational planning, administration, review, and enhancement of financial assistance schemes, including bursaries, grants, emergency assistance, and donor-funded awards.
9 days
SENIOR MANAGER, FINANCIAL ASSISTANCE - SCHOLARSHIP-STUDENT - ALUMNI SERVICES OFC
- Lead the implementation, operational planning, administration, review, and enhancement of financial assistance schemes, including bursaries, grants, emergency assistance, and donor-funded awards.
9 days
KYC - Source of Wealth Remediation Analyst (Private Banking) - 12 months
- Assist Client Advisors in identifying and addressing gaps in client SOW profiles to comply with current regulatory standards and internal policies
10 days
12 Months Bank KYC SOW Specialist (Private Banking) #BYR
- Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
10 days
KYC Analyst (1 year Fixed Term Contract)
- Conduct ongoing KYC reviews on new and existing counterparties.
20 days
MFC Salaried Financial Advisor (Ngqamakwe, Butterworth and Surrounding Areas)
- Grade 12 (Matric).
17 days
KYC Analyst (Private Banking) - 1 year contract
- Conduct thorough reviews of KYC write-ups for account onboarding and rolling reviews of low and medium risk client accounts, ensuring all documentation meets stringent standards.
21 days
C-AFC – Country Compliance Manager – AVP-VP
- Support the Head of Compliance and senior management in managing the relationship with regulators
13 days
Financial Analyst- AML-KYC (Immediate Joiners)
- * Attention to detail and ability to work in a fast-paced environment.
25 days
Senior Staff Specialist Business Process Architect (SAP, SAP CRM, SFC )
- Responsible for defining scalable, compliant, and business-aligned data processes across the customer lifecycle.
1 day
KYC Compliance Officer – Wealth Management (6-Month Contract)
- Conduct KYC and due diligence reviews for wealth-management clients to identify documentation gaps and detect potential financial crime risks
14 days
KYC-AML Officer - 12 months contract
- Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SLA.
25 days
Team Head Client Verification Team (KYC)
- Comply with Commerzbank’s Code of Conduct and understand all relevant workflows, guidelines, policies, and procedures essential for the role, including the Global Client Lifecycle Management (GCLM), Global Screening, and WLF Screening procedures and their local addenda. Understand client coverage / segmentation and products / services offered to client, as well as CGSS structure.
25 days
KYC Advisory Specialist (Private Banking)
- Join a leading private banking environment with strong compliance standards
29 days
AVP, BCAPD FCMO - KYC CDD Onboarding
- Perform preliminary due diligence checks for deal teams for new potential deals.
26 days
Senior Analyst, KYC Periodic Review - SMBC
- Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.
26 days
Retail Banking Officer (Compliance, AML-KYC, up to $6k) (ID: 714487)
- Provide day-to-day operational and administrative support to branches to ensure smooth branch operations
7 days
Legal Admin Executive (Law Firm, KYC)
26 days
KYC specialist (1 yr Contract - 1 mth completion Bonus)
- Manage the end-to-end onboarding of complex fund structures, including umbrella funds, master-feeder structures, VCCs, SPVs, trusts and partnerships
14 days
Business Analyst – Banking BPR (Loan - Remittance - Trade - KYC)
- Conduct process discovery and document current-state (As-Is) business processes.
14 days
Legal Admin Executive (Law Firm, KYC)
- Provide administrative and office support to the legal team, including document preparation, correspondence, and file management.
26 days
Team Member, FO Support, Reconciliation - KYC
- Prepare and support timely and accurate reporting for private mandates and family office clients
26 days
Legal Admin Executive (Law Firm, KYC)
- Provide administrative and office support to the legal team, including document preparation, correspondence, and file management.
26 days
Senior Publishing Manager, FC Online SEA
- You will oversee publishing performance and revenue outcomes for Vietnam and Thailand
10 days
Compliance Officer | AML - KYC - CDD | 3- Years’ Experience
- Manage end-to-end KYC, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
11 days
KYC Consultant
- Conduct KYC reviews and client profile uplift in line with regulatory requirements
30+ days
Compliance KYC Officer (SoW | Wealth Management) DT
- 6 months contract role with a Foreign Bank.
21 days
Credit Risk - KYC Analyst - Commodities Trading
- Conduct credit assessments on new and existing counterparties, including customers, suppliers, financial institutions and other business partners.
27 days
KYC Uplift Specialist (12 months contract - Through an External Agency Payroll Provider)
- Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.
1 day