A leading digital gaming company in Cape Town is seeking a Verification Specialist to ensure compliance with verification standards. You will assess documentation for legitimacy, manage KYC and AML requirements, and collaborate with various departments. Ideal candidates should
FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion. Responsibilities include document verification,
Methys is looking for a detail-oriented Mid-Level Compliance Officer to join their Cape Town team. The ideal candidate will have 2-3 years of experience in compliance, risk, and fraud monitoring. Key responsibilities include transaction reviews, KYC verification,
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 will
Ninety One is seeking a Client Lifecycle Management specialist in Cape Town. Your role will involve onboarding clients and ensuring KYC compliance while liaising with various internal teams. Ideal candidates have an undergraduate degree and 4-5 years
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
First Rand Group in South Africa seeks a KYC/AML specialist to conduct comprehensive client due diligence reviews and ensure regulatory compliance. The role supports client data maintenance and timely verification of documentation using CRM and KYC systems. The
RMB is seeking a skilled KYC/AML professional to perform comprehensive client due diligence reviews and maintain compliant records. You will collaborate with Onboarding, Compliance and Client Service teams to resolve complex cases and ensure timely verification of
Frogg Recruitment SA is sourcing a KYC Administrator in Rosebank (Johannesburg area) with 3-4 years of experience in KYC/AML compliance within financial services. You will perform Know Your Customer and Customer Due Diligence checks ensuring AML regulations and internal
Frogg Recruitment SA in Cape Town is assisting a financial services client by sourcing a Compliance Administrator for remote UK-based hours. The role requires UK compliance experience and vetting of documentation, including KYC and AML processes. You will
Primary Purpose The role is responsible for retaining and growing a portfolio of high-value foreign exchange clients by delivering specialist foreign exchange solutions, exceptional client service, and strategic financial guidance. The role focuses on driving non-interest
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
Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the
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, anywhere —
Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to
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
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
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
A leading fintech company in Cape Town is seeking a Team Lead - Ongoing Monitoring to oversee a team ensuring compliance and efficiency in client services. The ideal candidate will possess technical expertise in KYC, strong leadership
Who we are We2re Super Group, the NYSE-listed digital gaming company behind some of the worlds leading Sports and i Gaming brands, including Betway and Jackpot City. Were a powerhouse built on decades of expertise and