KYC Onboarding Specialist: Enabling New Merchants

Yoco is a leading payments provider dedicated to unlocking economic opportunities for small businesses and self‑employed individuals across South Africa. With a bias for boldness and a passion for simple, progressive solutions, Yoco is growing rapidly and tackling hard problems to create a more equal society. About The Role The KYC Onboarding Analyst will...

Yoco Cape Town, Western Cape, South Africa Get AI-powered advice on this job and more exclusive features. Who we areYoco was founded in 2015, and now processes over US$2 billion annually. We’re the payments provider for over 200,000 self-employed, and opening commerce for all. We’re breaking down barriers and unlocking economic opportunities that enable...

Who we are Yoco was founded in 2015, and now processes over US$2 billion annually. We’re the payments provider for over 200,000 self‑employed, and opening commerce for all. We’re breaking down barriers and unlocking economic opportunities that enable people to thrive. We have over 500 team members globally, operating across international markets, all...

Client Onboarding Specialist is required at a Financial Services company. This is an important administrative role, where you will be providing provide support to the client facing team for the onboarding of new clients and investors, for local and cross jurisdictional structures. Provide day - to - day assistance for end to end on-boarding process of new...

**Position Overview**: The Onboarding Analyst will be responsible for the onboarding of new and existing clients, with a focus on our major wins across the US, Europe and Asia. Our clients typically provide us with information in large data sets which requires manipulation & extraction in order to provide an efficient, quick and effective onboarding. This...

Are you a strong communicator with a compliance or legal background, either through formal education or on-the-job skills? Do you understand the importance of ensuring your organization and its employees conducts business in accordance with financial services best practices and the regulatory rules and regulations for the countries in which we do...

Investor AML/KYC Specialist R600k - R800k (neg) Fixed Term contract Remote or Cape Town Excellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures . The ideal candidate will have deep knowledge of multi-jurisdictional AML...

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. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads...

Investor AML/KYC SpecialistR600k - R800k (neg)Fixed Term contractRemote or Cape TownExcellent career opportunity with established global consultancy who is looking for an experienced AML/KYC professional with a strong background in investor onboarding and fund/trust structures. The ideal candidate will have deep knowledge of multi-jurisdictional AML...

About Capitec We are a bank, but we're much more than that. We believe banking is about enabling people to control their financial lives through simplified, accessible, affordable service delivered through a personal experience. We focus on making a positive difference for our clients and employees, building a brand we are proud of and earning the trust of...