Verification Compliance Officer

Mukuru is seeking a highly skilled Mandarin speaker to join its KYC Verifications Team in Cape Town, South Africa. As a KYC Compliance Officer, you will play a critical role in supporting our Chinese corridor and clients.Working closely with the KYC Verifications Team Lead, your responsibilities will include verifying and validating customer documentation,...

We are seeking a highly skilled Financial Crime Compliance Officer to join our team at Mukuru. As a key member of our compliance team, you will be responsible for reviewing and testing compliance with applicable regulatory compliance legislation, Group frameworks, policies, standards, and internal processes.This includes reviewing and monitoring compliance...

time left to apply End Date: March 31, 2025 (10 days left to apply)job requisition id JR9800Kick-start your career in the online gaming world and experience the very latest in technology and innovation.ResponsibilitiesVetting and verifying of customer KYC documentation through the prescribed by FICA Standard Operating Procedures.Report any form of suspicion...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team. Based in Southern suburbs Cape Town.Duties & ResponsibilitiesYou will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Growing Company, who is operating as a Consultancy Firm in the Financial Services industry, is seeking the services of a Compliance Officer to join their dynamic young team.  Based in Southern suburbs Cape Town.Duties & Responsibilities You will be required to act as Director of an anticipated Compliance Firm my client wishes to register with the Financial...

Job title : Compliance OfficerJob Location : Western Cape, Cape TownDeadline : April 17, 2025Quick Recommended LinksJobs by Location Job by industries Are you a detail-oriented compliance professional ready to make an impact in the financial services industry? We're looking for a Compliance Officer to join our team in Cape Town. If you have 5+ years of...

Requirements: Experience: 5+ years in financial services (preferably within the CIS environment) Qualification: Relevant qualification (e.g., law or financial degree) Compliance Registration: FSCA registered compliance officer with RE1 exam Skills:In-depth knowledge of FICA, CISCA, FAIS, ASISA codes Strong communication and presentation skills Analytical...

Velocity Trade is seeking a Compliance Officer to join our team and ensure adherence to regulatory requirements and internal policies across our financial services operations. This role will focus on both our South African and Barbados entities, providing compliance oversight and support while ensuring adherence to local and international regulatory...

Democratic Republic of Congo, Mauritius, Zambia.JOB POSTED:October 29, 2024JOB TYPE:Full TimeEDUCATION:SEE BELOW FOR QUALIFICATIONS AND EXPERIENCEEXPERIENCE:LOCATION:Democratic Republic of Congo, Mauritius, Zambia.PAY RANGE:The remuneration will be market related for the position and in line with GED Africa's internal policies.JOB DESCRIPTIONJob Title:...

Compliance Officer - Onboarding CorporateFull-timeManagerial role: NoBuilding the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide...

Compliance Officer RoleWe are looking for a highly skilled Compliance Officer to join our team at Gedafrica Ltd. As a Compliance Officer, you will be responsible for ensuring that our organization meets all regulatory requirements and maintains the highest standards of integrity and transparency.The successful candidate will have a Bachelor's degree in a...

Job DescriptionThe role of the Compliance Officer at Amicorp Group requires an experienced professional with a strong background in financial services and compliance. The ideal candidate will have at least 8 years of experience in working in an international financial services or investment fund in a Compliance/MLRO role.The successful candidate will be...

Job DescriptionWearetechwomen is a fast-growing company seeking a highly skilled professional to join our team as a Compliance Officer.The selected candidate will be responsible for reviewing and providing legal advice on ongoing cases, liaising with relevant departments to ensure appropriate courses of action are taken, and providing legal protection and...

Our client is seeking a dynamic individual to join their Compliance Unit in the role of Junior Compliance Officer. The successful candidate will be responsible for ensuring adherence to regulatory requirements, best practice guidelines, and internal policies.Key Responsibilities:Support the Compliance Officer in fostering a culture of compliance.Ensure...

Join to apply for the Assistant Compliance Officer role at Juru HoldingsObjective Of The Assistant Compliance Officer RoleThe Assistant Compliance Officer assists the compliance team in ensuring the implementation and maintenance of an effective compliance and integrity program, aimed at preventing and detecting violations of legislation, internal rules,...

About the RoleThis position is ideal for a candidate with strong administrative experience, specifically in quality management systems. The successful applicant will support the Governance Manager in ensuring compliance with ISO standards and customer requirements.The role offers growth opportunities, allowing the candidate to develop into a management...

Legal Compliance Officer - Cape TownWe are seeking a detail-oriented and highly organized Legal Compliance Officer to join our team in Cape Town.This is an excellent opportunity for a highly motivated individual to contribute to the delivery of high-quality legal services and ensure compliance with regulatory requirements.Key Responsibilities:Provide...

Who we are?Sanlam Investment GroupThe Sanlam Investment Group is uniquely equipped and positioned to deliver on its purpose of empowering generations to be financially confident, secure and prosperous. Through our vast in-house expertise and strategic partner networks, we can access all asset classes across the globe, private and public, actively and...

Betway Group is a leading provider of online gaming services in Africa, looking for a highly skilled professional to fill a key role in our organization.Key Responsibilities and RequirementsThe Verification Specialist will be responsible for:Vetting and verifying customer KYC documentation through prescribed procedures.Identifying and reporting suspicious...

Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.The Senior Compliance Manager is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.Key job responsibilitiesThe Senior Compliance...