Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
Meet Ozow Ozow is a leading fintech company thats redefining digital payments in South Africa and beyond. Were dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and
EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund Services DIVISION: Institutional Capital Services WORKPLACE STRUCTURE: Hybrid ROLE OVERVIEW PURPOSE OF JOB As the Administrator, you will be responsible forthe accurate maintenance of Shareholder Registers for open ended fundsadministered by
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of
Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at
Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
Apply by: Were on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at
Purpose of the Role This role will support the Head of AML Operations in all matters relating to AML, across all jurisdictions, assisting AML Team Leaders and the AML Operations team with any queries. Responsibilities Identify and prioritise players requiring
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading
Hollybank Trustees Ltd in Cape Town seeks an AML Analyst to join as a full-time, permanent employee. The role focuses on developing expertise in Anti-Money Laundering and Know-Your-Customer practices, particularly within the funds sector. You will be
Digital Outsource Services in Cape Town seeks a Verification Specialist to ensure compliance with KYC and AML standards. The role entails the assessment of documents and risks, alongside a commitment to optimize verification processes. The ideal candidate
Teleperformance in Cape Town is seeking a Financial Crime Investigator responsible for reviewing and investigating transaction alerts for suspicious activity. The role requires a minimum of 1 year experience in financial services and thorough knowledge of
A leading global fund administration firm is seeking a Transfer Agency professional with over 5 years of experience. The role involves reviewing investor documentation, ensuring timely transaction processing, and maintaining investor registers. Strong knowledge of FATCA/CRS
LSEG is seeking a Junior Research Analyst based in Cape Town. You will provide search and analysis related to publicly exposed persons and institutions, translating raw data into relevant insights for informed decision-making. The role involves
Vine Recruitment is looking for an experienced Compliance Officer to join a well-established financial services business in Paarl. Responsibilities include managing the compliance framework with a focus on regulatory obligations such as AML/CFT and FICA. The ideal
Betway Group in Cape Town seeks a skilled individual to handle AML compliance and due diligence. The successful candidate will assess alerts and conduct investigations while collaborating with multiple teams. Candidates should have at least two years