Primary Purpose To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and to
A compliance consultancy firm is seeking an AML / KYC Specialist in Cape Town to provide regulatory compliance support and anti-money laundering services. This role requires 4-8 years of experience in compliance, with a strong focus on
YOU AND YOUR TEAM Junior position based in Cape Town. The core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and
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, trading
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
About us Yellow Card is the largest and first licensed stablecoin-based infrastructure provider, operating in 20 African countries and emerging markets. Our mission is to empower businesses of all sizes, making it easier for them to
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
To safeguard Bidvest Bank effectively and proactively against AML/CFT risks through ensuring compliance with regulatory requirements, including but not limited to the FIC Act and the company’s internal processes; policies; procedures and regulations, and to promote the
Our client is a global financial technology organization operating at the forefront of digital financial services. With a rapidly growing international presence, the business provides secure and innovative financial products to millions of customers worldwide. The organization
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
Description Job Description Job Title : AML / KYC Specialist Department : Compliance Reports To : Director – Compliance Location : Cape Town Direct Reports : N/A About j. awan & partners At j. awan & partners,
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Paymentology is looking for a Risk & Compliance Officer in Johannesburg to enhance local compliance and strengthen risk management in our South Africa operations. This hybrid role involves key responsibilities in compliance monitoring, KYC processes, and
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Our client is a human-led, tech-powered delivery hub focused on solving complex challenges for global clients. It combines deep expertise with cutting-edge technology to drive innovation, operational excellence, and positive societal impact. Role Overview The Senior
Our client is a human-led, tech-powered delivery hub focused on solving complex challenges for global clients. It combines deep expertise with cutting-edge technology to drive innovation, operational excellence, and positive societal impact. Role Overview The Associate
Description We are seeking a proactive Administrator to join the Apex Corporate Services team. The successful incumbent will take responsibility for the administration of a client portfolio while providing the highest quality of customer service. Responsibilities
Description This is an exciting opportunity for an Administrator–Transfer Agency. The Administrator will be expected to review and authorise all investor instructions, provide validation of investor static and transactional instructions in line with fund rules and
Senior Administrator Johannesburg Description This is an exciting opportunity for someone to expand their knowledge and skills within CDD. You will be responsible for supporting the team and the wider business with CDD requirements for the
Role Overview To define, develop, and maintain the end-to-end technology solutions that enable customer journeys (acquisition, onboarding, servicing, engagement) and banking operations (case management, workflow, payments ops, KYC/AML ops, reconciliations, dispute handling, contact centre operations, back-office processing).