Who we are: Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has
A well-established client with offices in Somerset West is seeking to employ a Trust / Client Services Officer. The candidate will form part of the Client Services Team and encompass a wide range of administration duties
A leading Wealth Management business is seeking a highly experienced Compliance Officer to join their governance structure. This role plays a critical function in ensuring regulatory adherence, mitigating risk, and embedding a strong culture of compliance
A well-established client with offices in Somerset West is seeking to employ a Trust / Client Services Officer. The candidate will form part of the Client Services Team and encompass a wide range of administration duties
Risk & Compliance Analyst - Onboarding (VA833) Location: South Africa Department Compliance Experience 2 years compliance experience, especially in AML/CFT and general onboarding processes. We are seeking a Compliance Analyst to join our Cape Town office.
BVNK is seeking a Compliance Onboarding Analyst to join its global team. You will manage end-to-end onboarding for individual clients, ensuring strict adherence to KYC/AML, CDD, and EDD standards. You will perform sanctions and PEP checks, maintain
Financial Crime Analyst We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory framework. The role involves conducting detailed customer and third‑party due diligence, sanctions, PEP and adverse media screening,
Role Purpose The High-Risk KYC Verification Officer is responsible for conducting thorough customer due diligence (CDD) and Know Your Customer (KYC) verification processes for high-risk customers. The role ensures compliance with Anti-Money Laundering (AML), fraud prevention, and
Key Responsibilities Develop, implement, and maintain AML/CFT compliance policies and procedures Conduct financial crime risk assessments and mitigation strategies Monitor transactions and suspicious activity for reporting to the FIC Conduct customer due diligence (CDD) and know-your-customer (KYC)
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move
Wealth Management Associate Market-related Package Cape Town A leading boutique wealth and financial planning environment is seeking a highly organised and client-centric Wealth Management Associate (WMA) to support a Wealth Manager in delivering an exceptional client
Who we are: Mama Money is a growth-stage fintech on a mission to improve the financial lives of migrants and underserved communities across Africa and beyond. What started in 2015 as a cross-border payments service has
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Key Responsibilities Preparing and submission of correspondence with the Masters office Following up on outstanding matters until resolved Processing of original documents and placing them within, and removing them from the PCT safes ensuring all systems
Key Duties and Responsibilities: Ensuring that clients due diligence is collected to the appropriate standard in line with our internal policies and procedures. Conduct Periodic Reviews, record any deficiencies and generate action points for remediation. Conduct
Senior Compliance Administrator: Level 1 – Shared Services (Banking / Financial Services / Fintech) Cape Town, Western Cape, South Africa About the job Our client is a South African shared services entity providing operational and compliance
Key Responsibilities Preparing and submission of correspondence with the Masters office Following up on outstanding matters until resolved Processing of original documents and placing them within, and removing them from the PCT safes ensuring all systems
Our client specialises in seamless personal and business banking solutions. Offering multi-currency accounts that support over 40 currencies, they enable efficient international transactions for individuals and businesses alike. Clients can open accounts in their own or
JOB DESCRIPTION Network International is the largest Financial Technology company in Middle East and Africa. Payments is our core business where we provide services in more than 50 countries – UAE, Jordan, South Africa, Egypt are