Fintech Compliance Leader — KYC/AML Specialist

Overview Our client is a collective investment scheme in property which aims to provide investors with sustainable income. They are seeking an AML / KYC Specialist to join their company. The successful candidate will be advising on all legal matters relating to the prevention and detection of money laundering and the financing of terrorism. Key...

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...

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...

A fast-growing fintech company in Cape Town seeks a Compliance Specialist to support the compliance framework and ensure adherence to KYC regulations. You will develop and maintain compliance policies, conduct due diligence, and collaborate with internal teams to mitigate risks. Ideal candidates will have an LLB degree and 4+ years of experience in the...

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...

A leading investment firm in Cape Town is seeking an experienced Client Service Representative to enhance client experiences and support compliance with AML/KYC standards. The ideal candidate should have over 5 years of client service experience in financial services, strong communication skills, and a relevant business degree. This role requires a proactive...

As the KYC Team Lead, you'll be accountable not just for daily operations, but for building and shaping a high-performing team that delivers consistently against KPIs. Your ability to combine regulatory expertise with strong leadership will directly support the company's long-term growth and reputation in a highly regulated market. The Role This position...

Our client, a well-established leader in the online gaming industry, is looking for a KYC Agent to join their Compliance and Finance team. This is a critical position at the frontline of protecting both the business and its players ensuring every transaction is secure, every customer is verified, and every risk is managed in line with strict industry...

Our client, a well-established leader in the online gaming industry, is looking for a KYC Agent to join their Compliance and Finance team. This is a critical position at the frontline of protecting both the business and its players ensuring every transaction is secure, every customer is verified, and every risk is managed in line with strict industry...

As the KYC Team Lead, you'll be accountable not just for daily operations, but for building and shaping a high-performing team that delivers consistently against KPIs. Your ability to combine regulatory expertise with strong leadership will directly support the company's long-term growth and reputation in a highly regulated market. The Role This position...