Global KYC Research Analyst – Multilingual

MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYST – GLOBAL FOCUS Cape Town MULTILINGUAL DUE DILIGENCE AND INVESTIGATION ANALYST We have a new and exciting role available within our Corporate Intelligence division in Cape Town. The successful candidate/s will join S-RM’s due diligence team, working on projects with a global focus. This team will...

Lead Research Analyst with French LSEG Cape Town, Western Cape, South Africa As a Research Analyst in our World‑Check team, you’ll play a vital role in protecting the global financial system by identifying potential risks before they become threats. Your work will help clients comply with Know Your Customer (KYC) regulations and reduce exposure to...

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 to change the paradigm of private markets investing through harmonising the end-to-end investment process within one...

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 publically exposed persons (PEP), companies, and institutions. The information collected and analyzed supports our...

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...

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 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...

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...

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...

Job Description The Compliance Analyst / KYC Officer will be responsible for conducting Know Your Customer (KYC) reviews performing Anti‑Money Laundering (AML) checks and ensuring that all transactions and business relationships adhere to both UK and South African regulatory frameworks. The role will also support the Head of Compliance in audit preparation...