Job Description: Details of the Division and Team: Deutsche Bank Global Markets is one of the world’s leading investment banks, with more top three rankings by market share than any of our peers. The Emerging Markets
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,
About us: 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 of cryptocurrency in everyones hands sensibly and responsibly. Since
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,
LSEG is seeking a Research Analyst for the World-Check team based in Cape Town. This position emphasizes the need for proficiency in English and Polish, alongside strong analytical skills, critical thinking, and attention to detail. The analyst will
Key Responsibilities Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation. Oversee KYC refreshes, ongoing due diligence (ODD) and
Key Responsibilities Ensure clients are appropriately onboarded by completing initial KYC due diligence on individual and institutional clients, including engaging with clients to understand corporate structures and obtain required documentation. Oversee KYC refreshes, ongoing due diligence (ODD) and
About this role BVNK is seeking an experienced, motivated, and proactive candidate to join our Support team as a Merchant Support Analyst . The role reports directly to the Customer Support Manager and works closely with functions
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
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
Financial Crime Analyst We are seeking an experienced Financial Crime Analyst to work within our AML compliance and regulatory framework. The role involves conducting detailed customer and third‑party due diligence, sanctions, PEP and adverse media screening, as well
About the job Specialist: Operations Analyst Qualifications Matric (Grade 12) 2-5 years investment management industry experience, preferably in a role with exposure to asset management and or fund operations Client relationship management experience in the investment management
Overview Deutsche Bank Global Markets is one of the world’s leading investment banks, with more top‑three rankings by market share than any of our peers. The Emerging Markets business is a leading, fully integrated global product
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
About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin-native infrastructure so businesses can move
Research Analyst – World-Check The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking proficiency. Our core is to provide search and analysis through reputable sources related to
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
Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We’re The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is
A fast-scaling payments technology company in Cape Town seeks a Legal & Risk Analyst to ensure merchant transparency and governance across its operations. Ideal candidates will have 3-6 years of experience in fintech or payments, focusing on
About the team: The Client Operations Team is a client servicing team based in South Africa, Namibia, Botswana, USA, Germany and the United Kingdom. The team works closely with the strategic client relationship team in the