Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who we are We’re Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and
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
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,
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
Old Mutual in Cape Town is seeking an AML/KYC administrator to support remediation projects and data management. You will perform client identification, verification, and data remediation, ensuring adherence to regulatory codes and internal standards. The role requires
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
Introduction J.P. Morgan Payments is seeking a senior sales leader to help shape the future of Corporate Payments across Sub-Saharan Africa. This role offers a rare opportunity to combine the global reach, scale, and capabilities of
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
The Digital Customer Success Manager is a post-sales role which provides customers with a differentiated customer experience through a combination of digital and traditional CSM strategies, helping them to realise the full value of our Risk
About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize self-service availability for financial institutions and retailers across the
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
Career Minded is seeking a FICA Compliance Officer in Kempton Park to ensure compliance with the Financial Intelligence Centre Act and related regulations. The ideal candidate will have relevant experience and the ability to thrive in
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
Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Were part of Super Group, the NYSE-listed digital gaming company behind leading Sports and i Gaming brands. Our journey
Ozow is seeking a Senior KYC & Onboarding Specialist to ensure seamless onboarding for merchants and compliance with regulations. You will analyze documentation, conduct KYC reviews, and support junior team members. The ideal candidate holds a degree in
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
Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across borders. They operate at the intersection of financial
Black Pen Recruitment is seeking a Compliance Officer for a high-growth fintech company in Cape Town. This role involves ensuring compliance with regulatory standards across financial services and crypto trading. As an intermediate-level position, it offers
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
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