KYC Analyst

KYC Analyst Remote positionOur international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.Contract type: 3 months Fix term contractSalary: Depends on experience +-R per month NegotiableStarting date:ASAPMinimum Requirements: KYC / AML experience in the offshore space Solid...

JOB SPECIFICATION: KYC ANALYSTJOB SUMMARY: The KYC Analyst is responsible for ensuring that our products and services meet specified requirements and for ensuring risk exposure is reduced by verifying the identities of new customers.This position plays a critical role in maintaining the integrity and reputation of Banxso by preventing and detecting...

JOB SPECIFICATION: AML/KYC ANALYSTJOB SUMMARY: The AML/KYC Analyst is responsible for conducting due diligence investigations on customers, monitoring transactions for suspicious activities, and ensuring compliance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) regulations. The role involves analysing complex...

Bring your possibility to life Define your career with us 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 be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryAre you in...

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 everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting...

Lead Research Analyst (Portuguese language) page is loaded Lead Research Analyst (Portuguese language) Apply locations ZAF-Cape Town-1st Floor, The Apex POL-Gdynia-Baltic Business Ctr time type Full time posted on Posted 21 Days Ago job requisition id R YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills,...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking skills. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our clients...

YOU AND YOUR TEAMThe job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We're on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

YOU AND YOUR TEAMThe job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

YOU AND YOUR TEAM The job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

YOU AND YOUR TEAMThe job of a Lead Research Analyst (Entry Level position) in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and...

YOU AND YOUR TEAMThe core role of a Lead Research Analyst in World-Check, based in Cape Town, is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Transforming raw data into meaningful insights for informed decision-making and supporting our clients to align with Know Your...

YOU AND YOUR TEAMThe core role of a Research Analyst in World-Check is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. Transforming raw data into meaningful insights for informed decision-making and supporting our clients to align with Know Your Customer (KYC) regulations and...

YOU AND YOUR TEAMThe job of a Research Analyst in World-Check is one where we appreciate language skills, journalistic approach, and critical thinking aptitude. Our core is to provide search and analysis through reputable sources related to publicly exposed persons (PEP), companies, and institutions. The information collected and analysed supports our...

2-4 Years experience within AML or ComplianceDetail Orientated, with high degree of accuracyDegree/Diploma in AML or Compliance QualificationGood understanding to interpret AML/CFT regulatory obligationsJob Type: TemporaryContract length: 6 monthsSalary: R25 000,00 - R30 000,00 per month

BVNKAbout us:BVNK is a next-generation payments platform for global businesses. We bridge the gap between traditional and digital finance to make payments borderless, instant, and secure. Using the BVNK platform, businesses can send and receive payments on all major schemes and blockchain networks, incorporate stablecoins into their payment flows, and settle...

About MidniteMidnite is a next-generation betting platform that is built for today's fandom. We are a collective of engineers and designers who all share a passion for sports and gaming. We exist to bring fans closer to the games they love through the rush of winning money.Unlike the alternatives, Midnite doesn't feel like a website built two decades ago....

About usLuno 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 everyone's hands sensibly and responsibly.Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting...

H4 FICA AdministratorCape Town Responsible for the operations of the H4 Collective Investment Scheme portfolios. A senior KYC analyst responsible for the first line of defence for the daytoday compliance with applicable AML/CFT regulation and implementation of our written AML/CFT policies, processes and rules of procedures relating to risk management,...