Current jobs related to Compliance Analyst - Cape Town, Western Cape - Betway Group

  • Security Compliance Analyst

    5 days ago

    Cape Town, Western Cape, South Africa Recru-It Full time

    Security Compliance AnalystWe are looking for an experienced Security Compliance Analyst to join our team at Recru-It. As a key member of our Shared Network security operations team, you will be responsible for analyzing and ensuring compliance with security policies and procedures across our clients' networks.The ideal candidate will have at least 3-5 years...

  • Security and Compliance Analyst

    1 day ago

    Cape Town, Western Cape, South Africa EXL Full time

    About the RoleAs a Security and Compliance Analyst, you will play a crucial role in ensuring the security and integrity of our systems and data. You will work closely with our IT Infrastructure and security teams to identify and mitigate potential security risks.Key Responsibilities:Monitor and manage security controls for on-premise and cloud systems...

  • Risk and Compliance Analyst

    5 days ago

    Cape Town, Western Cape, South Africa IOCO Full time

    We are seeking a seasoned Risk and Compliance Analyst - IT Security to join our team. As a key member of our IT Risk and Cyber Security program, you will be responsible for promoting a risk-conscious mindset and driving risk management across the organization.Your Key Responsibilities Will Include:Developing and implementing effective risk management...

  • Financial Regulatory Compliance Analyst

    4 days ago

    Cape Town, Western Cape, South Africa Rory Mackie & Associates Full time

    Rory Mackie & Associates seeks a highly skilled Financial Regulatory Compliance Analyst to join their team as a Regulatory Reporting Specialist. In this role, you will be responsible for monitoring trade and transaction reporting obligations, especially focusing on EMIR and MiFID regulations.Main Objectives :Maintaining accurate and complete regulatory...

  • AML/CFT Regulatory Compliance Analyst

    7 days ago

    Cape Town, Western Cape, South Africa Binance Full time

    Join Binance, a world-leading blockchain ecosystem, as an AML/CFT Regulatory Compliance Analyst. This exciting role involves supporting the overall team's operations before transitioning into a periodic review workflow.You'll assess high-risk customer transaction activity to ensure it's consistent with the nature of their business, conduct risk assessments...

  • Investment Execution Analyst

    5 days ago

    Cape Town, Western Cape, South Africa Ninety One Full time

    Join Our Team: Investment Execution AnalystWe're looking for an experienced Investment Execution Analyst to join our Portfolio Implementation team. As an Investment Execution Analyst, you will play a critical role in implementing investment views across portfolios, overseeing trade orders, and developing expertise in the order management systems. You will...

  • Compliance Analyst

    2 weeks ago

    Cape Town, Western Cape, South Africa Skill Set Specialists Full time

    Responsibilities:Supporting the completion of EDD evaluations for high-risk customers.Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm.Conducting risk evaluations for new and existing customers.Leading efforts for EDD upgrades.Stay current on EDD standards like FATF, as well as local needs in the...

  • Compliance Analyst

    2 days ago

    Cape Town, Western Cape, South Africa Skill Set Specialists Full time

    Responsibilities: Supporting the completion of EDD evaluations for high-risk customers. Evaluating high-risk customer transaction activity to ensure it is appropriate for the nature of the firm. Conducting risk evaluations for new and existing customers. Leading efforts for EDD upgrades. Stay current on EDD standards like FATF, as well as local needs in the...

  • Tax Compliance Analyst

    4 days ago

    Cape Town, Western Cape, South Africa Apex Group Ltd Full time

    About the Role:">This is an exciting opportunity to join our Client Solutions Team as a Tax Compliance Analyst - Transfer Agency. In this role, you will be responsible for managing regulatory tax reporting requirements to SARS and various stakeholders within the Transfer Agency business.">Key Responsibilities:">Identify Changes: Identify, analyze, and...

  • Compliance Data Analyst

    4 weeks ago

    Cape Town, Western Cape, South Africa Dynexity Full time

    Must have completed Bachelors degree or diploma in finance/ commerce/ law/ information technology with strong research abilities (new funds and instruments). Key Responsibilities:Regulatory reporting (SARB Asset Allocation), data compliance and exposure to the various applicable legislations is fundamental : CISCA, SARB Classifications, Reg 28, Board...

  • Financial Compliance Expert

    3 days ago

    Cape Town, Western Cape, South Africa CA Financial Appointments Full time

    A dynamic and ambitious organization within the financial services sector is seeking a senior internal financial controls analyst to drive growth and improvement in its financial controls function.The successful candidate will report directly to the head of governance, risk, and controls centre and will play a critical role in shaping the organization's risk...

  • Risk and Compliance Expert

    6 days ago

    Cape Town, Western Cape, South Africa Ria Full time

    Ria Money Transfer, a business segment of Euronet Worldwide, Inc., delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services.We strive to empower people to build the life they dream of, no matter who they...

  • Financial Compliance Specialist

    6 days ago

    Cape Town, Western Cape, South Africa Ria Full time

    Ria Money Transfer, a business segment of Euronet Worldwide, Inc., offers a wide range of financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, providing a reliable omnichannel experience.We aim to create a world in which...

  • Compliance Risk Manager

    2 days ago

    Cape Town, Western Cape, South Africa Skill Set Specialists Full time

    About the RoleWe are seeking a highly skilled Compliance Analyst to join our team at Skill Set Specialists. As a key member of our compliance department, you will play a critical role in ensuring our financial services and crypto-related business activities comply with relevant laws and regulations.Key ResponsibilitiesSupport the completion of EDD...

  • Sustainability Analyst

    2 days ago

    Cape Town, Western Cape, South Africa CA Global Headhunters Full time

    Business Development RoleOur client, a boutique investment fund focusing on Clean Energy, is seeking a seasoned financial analyst to join their team. The analyst will play a critical role in building detailed financial models to evaluate new investment opportunities, conducting sensitivity analyses, and preparing analysis for due diligence processes. The...

  • Compliance Risk Manager

    6 days ago

    Cape Town, Western Cape, South Africa Ria Full time

    Ria Money Transfer, a business segment of Euronet Worldwide, Inc., delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services.We believe we can create a world in which people are empowered to build the life...

  • Data Analysts

    5 days ago

    Cape Town, Western Cape, South Africa Amaris Full time

    Job title : Data AnalystsJob Location : Western Cape, Cape TownDeadline : April 21We are seeking different skilled profiles to support and enhance our team in Cape Town, South Africa for the following positions:Lead Credit Risk Data AnalystExperience: 8+ yearsSkills:Strong Credit Risk domain expertiseAdvanced SQL and SAS knowledgeData landscape analysis &...

  • Scientific Testing Analyst

    7 days ago

    Cape Town, Western Cape, South Africa Job Crystal Full time

    ResponsibilitiesTest sample analysis using standard laboratory protocolsVerification of results through independent review and data interpretationEnsuring accurate record-keeping and compliance with quality assurance policiesAs a Microbiology Analyst at Job Crystal, you will have the opportunity to work in a dynamic laboratory environment, collaborating with...

  • Investment Analyst

    1 week ago

    Cape Town, Western Cape, South Africa Communicate Recruitment Full time

    Investment Analyst OpportunityLocation: Cape TownAre you a numbers guru with a passion for portfolios and data-driven strategies? We're looking for a tech-savvy Investment Analyst to join our team and make waves in the investment spaceWhat You'll Do:Build and optimize winning portfolios.Dive deep into data interrogation and advanced analytics.Recalculate...

  • Financial Analyst

    4 days ago

    Cape Town, Western Cape, South Africa Tsebo Solutions Group Full time

    Financial OperationsThe Financial Analyst will be responsible for analysing and interpreting financial data to ensure the financial operations of the unit are profitable at all times. This includes monitoring daily resale outlets, managing cash, and ensuring compliance with company policies and procedures.Key ResponsibilitiesMonitor resale outlets to ensure...

Compliance Analyst

2 weeks ago

Cape Town, Western Cape, South Africa Betway Group Full time

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 Requirements

The Verification Specialist will be responsible for:

  • Vetting and verifying customer KYC documentation through prescribed procedures.
  • Identifying and reporting suspicious activity related to fraudulent documents and unusual behavior.
  • Ensuring timely document processing and updating account statuses accordingly.
  • Providing excellent customer service while maintaining efficient turnaround times for account queries related to FICA.
  • Monitoring and analyzing the above functions.
  • Meeting SLA requirements for FICA processes via uploads and email verification.
  • Processing contact-center queries within required SLAs.
  • Applying knowledge of the Financial Intelligence Centre Amendment Act (FICA).
  • Investigating and addressing problem areas related to KYC non-compliance.
  • Completing all allocated tasks within required SLAs.

This position requires a high level of integrity and trustworthiness due to its involvement with sensitive customer information.