The KYC Remediation administrator will assist with converting historical customer onboarding records currently stored as physical documents in boxes into properly indexed electronic records under the relevant customer profiles in the Bank’s KYC compliance system. Requirements Main Responsibilities:
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of
Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly.
The Implementation Consultant is responsible for managing the end-to-end client implementation process from contract execution through successful onboarding, integration, and go-live. This role serves as the primary point of contact throughout implementation, ensuring seamless project execution,
We Are Setting The Pace ClWe Are Innovators & Category Creators Clickatell, founded in Cape Town in 2000, was the first company to connect businesses with consumers via SMS using just four lines of code. Today,
We Are Innovators & Category Creators Clickatell, founded in Cape Town in 2000, was the first company to connect businesses with consumers via SMS using just four lines of code. Today, it powers AI-driven chat commerce
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
Purpose of the job Responsible for new customer onboarding, export maintenance and credit risk mitigation activities. This includes researching and analysing new and existing counterparties to determine appropriate levels of exposure. Credit support arrangements, monitoring and
A post-sales role that connects our most strategic clients to LSEG’s solutions. CSM drives successful adoption and expansion of the workflow solutions within assigned accounts to improve value creation and revenue retention. CSM collaboratively designs and
The Functional Consultant is responsible for managing the end-to-end client implementation process from contract execution through successful onboarding, integration, and go-live. This role serves as the primary point of contact throughout implementation, ensuring seamless project execution,
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
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
Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of
About us: Luno has spent over a decade making digital assets safe to own. Since 2013, weve helped millions of people across more than 40 countries buy, store and invest in crypto, working with regulators in
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
Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThe Software Quality Engineer is responsible for quality engineering and assurance across Customer Identity
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
FROGG Recruitment is looking for a compliance officer in Cape Town to ensure adherence to FICA/KYC regulations and manage compliance across property transactions. This role involves conducting risk assessments and collaborating with sales teams to meet documentation
Salt Digital Recruitment is looking for a Product Manager in Cape Town to join an innovative fintech organisation. This role focuses on KYC, MVNO operations, rewards, and referrals, driving strategy and product launches in a collaborative team