The KYC Remediation administrator will assist with converting historical customer onboarding records currently stored as physical documents in boxes into properly indexed electronic records under the relevant customer profiles in the Bank’s KYC compliance system. Requirements Main Responsibilities:
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.
The Implementation Consultant is responsible for managing the end-to-end client implementation process from contract execution through successful onboarding, integration, and go-live. This role serves as the primary point of contact throughout implementation, ensuring seamless project execution, effective
We Are Setting The Pace ClWe Are Innovators & Category Creators Clickatell, founded in Cape Town in 2000, was the first company to connect businesses with consumers via SMS using just four lines of code. Today,
The Functional Consultant is responsible for managing the end-to-end client implementation process from contract execution through successful onboarding, integration, and go-live. This role serves as the primary point of contact throughout implementation, ensuring seamless project execution, effective
About Capitex Capitex is a specialist contract and interim staffing firm focused exclusively on financial crime compliance. We place experienced KYC, AML, sanctions, fraud and transaction monitoring professionals with banks, financial institutions and regulated firms across the United
Job Description This role utilises expert knowledge in the specific fields of administration, product, and process to resolve technical problems, usually in support of administrative queries and issues. Responsibilities Perform client identification and verification on the
Overview Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. This role utilises expert knowledge in the specific fields of administration, product, or process
Core Details and Responsibilities As a Senior Associate - Commercial Contracts, you will report to the Director, Group General Counsel. You will have a pivotal role in ensuring the seamless integration of the legal function into business
Business Analyst with Financial Crime Expertise Are you an experienced Business Analyst with a strong background in financial crime, particularly in the areas of AML/KYC/Fraud? Do you thrive in large-scale banking environments, collaborating with diverse stakeholders to
We are seeking an experienced Blockchain Architect with deep expertise in stablecoin design, development, and deployment . You will be responsible for designing end-to-end architecture for blockchain-based financial systems, focusing on stablecoin frameworks, tokenomics, interoperability, scalability,
Get AI-powered advice on this job and more exclusive features. Senior Product Manager - Player Account Management (PAM) Platform - i Gaming Executive Search via Avatar. Flexible Europe/UK base with travel. We are exclusively retained to
Marketing Lead - Chain GPT AI Products Location: Remote (Africa) (Global Application Allowed, choose the region closest to you) Position: Marketing Lead - Chain GPT AI Products Company: Chain GPT Position Type: Full-Time About Chain GPT
Job Purpose We are seeking a results-driven Affiliate Specialist to build and scale Sourcefins affiliate and referral programme. The successful candidate will own the end-to-end affiliate channel, from recruitment and onboarding through to activation, enablement, reporting,
BDO Wave ACCA Trainee Accountant 2027 Intake (Cape Town) The ACCA Accountant Traineeship is a 3-year training Contract whereby you will gain the relevant experience in order to register as a Chartered Certified Accountant with ACCA. Cape
BDO Wave ACCA Trainee Accountant 2027 Intake (Cape Town) The ACCA Accountant Traineeship is a 3-year training Contract whereby you will gain the relevant experience in order to register as a Chartered Certified Accountant with ACCA. Cape
Join to apply for the Senior Product Manager role at Luno Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power
Position: Solutions Architect ID: XL-002 The Solutions Architect is responsible for designing and governing end-to-end business and technical architectures for solutions across XLink’s ecosystem — with a primary focus on Payments and a secondary focus on
A major financial services group is looking for an experienced SWIFT / Client Implementation Specialist to own complex client onboarding and transactional banking implementations across African and global markets. This role sits at the intersection of
Education: Minimum 4-year academic degree (Bachelors degree) in Engineering, Computer Science, Information Technology, Computing, or related field Relevant certification / accreditation / membership with professional body as required for the role, e.g. TOGAF Masters degree (Desirable)