Kyc Process Jobs In Western Cape - 1,154 Job Positions Available

1 – 20 of 1,154 jobs
Capitec Bank jobs

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

Capitec Bank  9 days ago
LSEG jobs

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

LSEG  16 days ago
MRI Software jobs

The SaaS Onboarding Specialist 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,

MRI Software  16 days ago
Scatec jobs

Overview Junior Accountant - Cape Town, South Africa At Scatec, you get to work on something that matters. We develop, build, own, and operate renewable energy solutions that accelerate access to reliable and affordable clean energy.

Scatec  13 days ago
Clickatell jobs

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

Clickatell  4 days ago
Lifecheq jobs

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,

Lifecheq  2 days ago
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Control Risks jobs

Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated

Control Risks  1 day ago

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

BVNK  30 days ago

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  24 days ago
Ozow jobs

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

Ozow  24 days ago

Multi-jurisdictional banking group is looking for an experienced Head of Business Process to lead process governance, standardisation and continuous improvement across its shared services operations. This is a contract role opportunity and will report to the MD. Why

Whatjobs  7 days ago
Ca Financial Appointments jobs

Multi-jurisdictional banking group is looking for an experienced Head of Business Process to lead process governance, standardisation and continuous improvement across its shared services operations. This is a contract role opportunity and will report to the MD. Why

Ca Financial Appointments  6 days ago

Kick‑start your career in the online gaming world and experience the very latest in technology and innovation. Who we are. We’re part of Super Group, the NYSE‑listed digital gaming company behind some of the world’s leading

Digital Outsource Services  30 days ago

Join to apply for the Client Success Manager (Night Shift) role at Sonata One . Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. Were the Private Funds Clearinghouse, connecting more than

Sonata One  30 days ago
Apex Group Ltd jobs

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally

Apex Group Ltd  30 days ago
Betway Group jobs

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

Betway Group  30 days ago

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

BVNK  30 days ago
Share jobs

About Share Share is a venture-backed internet infrastructure network building Africa’s backbone. The company aggregates underutilized telecom infrastructure, fiber, subsea cables, and data centers, and provides ISPs with scalable access to bandwidth without traditional upfront costs.

Share  30 days ago
Teleperformance jobs

Overview You will be responsible for providing excellent customer service across Email & Live Chat contacts, as well as being responsible for reviewing, authenticating, and validating documents to ensure accuracy & compliance. You must be efficient,

Teleperformance  30 days ago

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

Sonata One  30 days ago

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