About RemotePass RemotePass exists because talent is distributed equally, but opportunity is not. Backed by EBRD and trusted by 800+ companies across 150+ countries, RemotePass is the platform that gives businesses the infrastructure to hire anyone,
Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. Were The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is
Durban, South Africa | Posted on 08/28/2026 We offer comprehensive services in Recruitment(Permanent, Temporary, Fixed-term Contracts), Payroll Administration, and Labour Relations. Job Description Analytical and detail-oriented Financial Crime Compliance Professional with extensive experience managing end-to-end Customer
A fast-growing fintech firm in Cape Town is seeking an experienced KYC Analyst – Fund Closing. The role involves supporting efficient KYC services, reviewing investor profiles, and ensuring compliance with regulations. The ideal candidate will have strong communication skills,
AML/KYC ANALYST Location: Durban North, Kwa Zulu-Natal Industry : Banking ROLE OVERVIEW The AML/KYC Analyst will support the organisation’s financial crime compliance programme by reviewing customer accounts across all risk categories and ensuring that due diligence records are complete, accurate
Sonata One is a rapidly scaling fintech and fund services provider based in Cape Town. We are seeking an experienced KYC Analyst – Managed Services (Late) to join our global team and review KYC profiles, maintaining strong client relationships
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. People and businesses all over the world use Wise to avoid
Job DescriptionHello Future Foreign Banks Network Management Specialist RMB is a place where exceptional people create their own opportunities by challenging the conventional and driving sustainable impact. United by our proud heritage and strong ethics. Innovative
KORAKHOA SOLUTIONS in Durban, South Africa, seeks an analytical and detail-oriented Financial Crime Compliance Professional to manage end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) lifecycles within a banking context. You will review high-,
ABSA is seeking a graduate to join its Banking Operations Support and Advisory track in Johannesburg. The role focuses on providing specialist operations support and advice in line with standard operating procedures, while assisting the team
A financial technology firm is seeking a Legal & Risk Analyst in Cape Town. This role involves managing merchant transparency and KYC risk within their portfolio. The ideal candidate will have 3–6 years of relevant fintech or payments
The Client Operations Team is a client servicing team based in SA, Namibia, Botswana, USA, Germany and UK. The team works closely with the strategic client relationship team in the client servicing of a designated set
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 drive impactful
Our client is a fast-scaling payments and financial technology business operating in a regulated environment. They sit at the intersection of commerce, technology, and risk — where structured governance and merchant transparency are critical to sustainable
VBO Global is a fast-scaling payments and financial technology business operating in a regulated environment. We sit at the intersection of commerce, technology, and risk — where structured governance and merchant transparency are critical to sustainable
About us: Ninety One is an independent, active global asset manager with R4 trillion* of assets under management. Established in South Africa in 1991, as Investec Asset Management, the firm started offering domestic investments in an
Ninety One is seeking a client operations professional to support a diverse international client base from South Africa. The role focuses on professional client liaison, query resolution and cross-functional collaboration to ensure high-quality service across our
Senior Analyst, Legal Compliance – AML Crypto Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support