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
About Lifecheq Lifecheq is a leading financial technology company that partners with distribution businesses and product providers to deliver holistic, advice-led solutions to end consumers. It operates the largest digital financial advice platform in South Africa,
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
We are seeking a highly organised and customer-focused Account Support Specialist to join our Sales team. This role plays a critical part in supporting Account and Sales Managers in the successful management of customer programmes, sales
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
Moonspin is a dynamic international gaming company focused on secure, multilingual customer support and robust risk controls. We seek a proactive Fraud & Risk Analyst to monitor and investigate suspicious activity, perform KYC checks, and support risk
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
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
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
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
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
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
Mukuru is seeking a High‑Risk KYC Verification Officer in Cape Town to conduct thorough customer due diligence and ensure AML compliance for high‑risk clients. You will review documentation, investigate discrepancies, and support risk management initiatives. The role
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
Prescient Limited, operating through Prescient Fund Services, seeks a Client Service Consultant focused on onboarding. The role handles investor onboarding for individuals and entities, performs KYC checks via Doc Fox, and registers clients in the unit registry
BVNK is seeking a Compliance Onboarding Analyst to join its global team. You will manage end-to-end onboarding for individual clients, ensuring strict adherence to KYC/AML, CDD, and EDD standards. You will perform sanctions and PEP checks, maintain
Rapyd in Cape Town seeks a seasoned fintech compliance specialist to lead South Africa regulatory operations, ensuring licensing readiness, KYC, AML, and ongoing reporting. You will collaborate with local banks, interact with SARB and PASA, perform risk
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,
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
Ozow is a leading fintech company thats redefining digital payments in South Africa and beyond. Were dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player in the