KYC & AML Verification Team Lead

A leading gaming solutions provider in Cape Town is seeking a Verification Team Lead to manage operations within the Risk and Fraud Department. This role includes overseeing compliance with KYC and AML standards through effective team leadership and customer verification. The ideal candidate will have significant experience in team management and risk...

**Job Summary**: The KYC Team Leader is responsible for leading a team of KYC & Verification Analysts to ensure the effective delivery of KYC processes, compliance with internal policies, and adherence to regulatory requirements. The role focuses on operational leadership, team management, quality assurance, and collaboration with key stakeholders to achieve...

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...

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...

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...

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...

An opportunity has become available for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Internal Liaison takes place with the Agents and the Contact Centre. External liaison takes place with...

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...

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...