Merchant Onboarding Expert
3 days ago
We are seeking an experienced Operational Compliance Specialist to join our team at Payfast by Network. In this role, you will be responsible for reviewing and verifying the eligibility of new merchant sign-ups, ensuring all KYC vetting adheres to compliance industry standards and that the necessary due diligence checks have been performed.
Key Responsibilities- Screening of all new Merchants during the onboarding process, in line with compliance regulations:
- Verifying the Legal Entity of Merchants (KYC)
- Verifying the identity of the beneficial owner/s of the business (UBO)
- Compliance screening of all merchants i.e. OFAC, MATCH, AML, PEP, Adverse Media etc.
- Business and operational model analysis – Review and ensure risk is mitigated for the business.
- Website structure and content analysis - Reviewing the website for non-compliance or missing/incorrect information.
- Reviewing all Products or Service offerings to ensure compliance with applicable laws and regulations (Prohibited Industry List), as well as PayFast's allowance.
- Classifying the correct Merchant Category Code (MCC) on the merchant's account.
- Verification of the Merchant account in the PayFast system once all relevant information has been confirmed.
This is an exciting opportunity to work closely with the AML and Credit Risk teams to ensure the Merchant Onboarding process is a seamless and effortless experience for merchants.
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Technical Sales Solutions Expert
5 days ago
Cape Town, Western Cape, South Africa Gap Consulting Full timeAt Gap Consulting, we strive to be the best technical payment partner for global brands, enterprise businesses, and startups operating in Africa.We partner with our merchants to unlock their full potential using Paystack's products. Our team works closely with the sales team to accelerate the sales cycle and business onboarding.About the role:The Technical...
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Recruitment and Onboarding Expert
2 days ago
Cape Town, Western Cape, South Africa Cape Union Mart Group Full timeTalent Management and OnboardingIn this role, you will be responsible for managing the entire lifecycle of talent within the Cape Union Mart Group, from sourcing and recruiting to onboarding and development. Your primary goal will be to identify, attract, and retain top talent, while also ensuring that all new hires are properly onboarded and integrated into...
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Compliance Operations Manager
3 days ago
Cape Town, Western Cape, South Africa Payfast by Network Full timeJob RequirementsTo be successful in this role, you must have experience in Merchant onboarding within an ecommerce environment, demonstrating skills in an Operational compliance and Customer-Centric environment.Key ResponsibilitiesScreening of all new Merchants during the onboarding process, in line with compliance regulations:Verifying the Legal Entity of...
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Customer Onboarding Solutions Professional
5 days ago
Cape Town, Western Cape, South Africa Emporium Full timeWe are seeking a Customer Onboarding Solutions Professional to join our team at Emporium. In this role, you will be responsible for guiding our customers through the process of integrating and migrating their financial data into our system.As a Customer Onboarding Solutions Professional, you will need to have excellent communication and interpersonal skills,...
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Risk and Compliance Professional
3 days ago
Cape Town, Western Cape, South Africa Payfast by Network Full timeRole OverviewIn this critical role, you will be responsible for reviewing and verifying the eligibility of new merchant sign-ups, ensuring all KYC vetting adheres to compliance industry standards and that the necessary due diligence checks have been performed.Main ResponsibilitiesScreening of all new Merchants during the onboarding process, in line with...
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Operational Compliance Specialist
3 days ago
Cape Town, Western Cape, South Africa Payfast by Network Full timeJob DescriptionThe core function of this role is to review and verify the eligibility of new merchant sign-ups, ensuring all KYC vetting adheres to compliance industry standards and that the necessary due diligence checks have been performed.This job entails working closely with the AML and Credit Risk teams to ensure the Merchant Onboarding process is a...
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Payment Gateway Integration Specialist
5 days ago
Cape Town, Western Cape, South Africa Gap Consulting Full timeAs a Technical Sales Solutions Expert at Gap Consulting, you'll play a key role in our mission to build out Africa's payments infrastructure.Our team partners with merchants to unlock their full potential using Paystack's products. We design tailored solutions to meet their unique needs and guide them in adopting best practices that drive customer success...
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Digital Commerce Technical Lead
5 days ago
Cape Town, Western Cape, South Africa Gap Consulting Full timeGap Consulting is looking for a highly skilled Digital Commerce Technical Lead to join our Technical Solutions team.We partner with our merchants to unlock their full potential using Paystack's products. Our team works closely with the sales team to accelerate the sales cycle and business onboarding.About the role:The Technical Solutions team serves as a...
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Executive Software Architect
5 days ago
Cape Town, Western Cape, South Africa Gap Consulting Full timeGap Consulting is accelerating digital payments on the African continent. We partner with some of the most renowned businesses in Nigeria, as well as a growing number of merchants in South Africa, Ghana, and Kenya.We've been at the forefront of innovation within the online payments landscape, introducing features like automated recurring payments, direct...
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Ecommerce Operations Director
3 days ago
Cape Town, Western Cape, South Africa The Legends Agency Full timeWe are seeking a highly skilled Ecommerce Operations Director to join our dynamic team at The Legends Agency.The ideal candidate will have experience in managing teams and overseeing the approval process for new merchants, ensuring compliance with business requirements.You will be responsible for coordinating warehouse inspections, providing monthly reports...
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Operations Excellence Specialist
3 days ago
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Retail Supply Chain Manager
3 days ago
Cape Town, Western Cape, South Africa The Legends Agency Full timeThe Legends Agency is seeking an experienced Retail Supply Chain Manager to join our team.This role involves managing the supply chain operations, ensuring efficient deal approvals, merchant onboarding, compliance checks, and smooth execution of business processes.You will work closely with the sales team to rectify any compliance issues and ensure deals are...
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Trust and Investment Compliance Expert
3 days ago
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Expert Knowledge Evaluator for AI
13 hours ago
Cape Town, Western Cape, South Africa Mindrift Full timeAbout This RoleIn this role, you will be responsible for evaluating and refining content to ensure its accuracy and relevance across various Neuroscience topics. You will work closely with domain experts to create scoring criteria for evaluating AI responses.Key responsibilities include:Content Development & Refining: Develop high-quality content that aligns...
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Sales and Acquiring Solutions Expert
5 days ago
Cape Town, Western Cape, South Africa Network International Full timeJob OverviewWe are seeking a highly skilled Sales and Acquiring Solutions Expert to join our team at Network International.About the RoleThis is an exciting opportunity for a sales professional to develop and execute acquiring strategies that drive growth, revenue, and customer satisfaction across regional environments.Main ResponsibilitiesDevelop and...
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Product Planning Expert
5 days ago
Cape Town, Western Cape, South Africa Ackermans Full timeJob OverviewWe are seeking a skilled Product Planning Expert to join our team at Ackermans. This role will be responsible for driving product profitability by providing exceptional merchandise insights to stakeholders and governing company merchandise plans in line with the merchandise strategy.Key Responsibilities:Governance of Company Product Plans:Review...
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Business Process Expert: Client Onboarding
5 days ago
Cape Town, Western Cape, South Africa Prescient Limited Full timePrescient LimitedWe are a leading Fund Services provider, offering exceptional expertise and meticulous financial services to our clients. Our team of experts is dedicated to providing a seamless experience, from initial contact to final resolution.Job SummaryWe are seeking a highly skilled Client Service Consultant - Authoriser to join our Unit Trust Client...
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Talent Acquisition and Management Expert
3 days ago
Cape Town, Western Cape, South Africa Chiltern Full timeTalent Acquisition and Management Expert:Chiltern Farms is seeking a highly skilled Talent Acquisition and Management Expert to join our team. As an HR Generalist, you will be responsible for identifying, attracting, and developing top talent to drive business success. Your expertise will be utilised in areas such as recruitment, labour relations, and...
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Recruitment Expert Lead
3 days ago
Cape Town, Western Cape, South Africa DLK Group Full timeAbout the RoleThe DLK Group is seeking an experienced Recruitment Expert Lead to join our team. In this role, you will be responsible for managing the recruitment process, from sourcing to onboarding, to attract and retain top talent.Key AccountabilitiesLeverage your expertise to design and implement recruitment strategies that meet business objectives.Lead...
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Technical Recruiter Expert
3 days ago
Cape Town, Western Cape, South Africa Careers at DLK Group Full timeAbout the RoleKey ResponsibilitiesWe are looking for a Technical Recruiter Expert who can write and publish compelling technical job descriptions that showcase our company culture and values.Sourcing potential candidates from specialized platforms such as Stack Overflow and GitHub requires a high level of technical proficiency.Evaluating resumes to parse...