KYC Analyst

**KYC Analyst Remote position** Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position. **Contract type**: 3 months Fix term contract **Salary**: Depends on experience +-R25 000.00 per month Negotiable **Starting date**: ASAP **Minimum Requirements**: - KYC /...

KYC Analyst Remote position   Our international client is looking for a KYC Analyst with 3+ years experience. Must have offshore experience. This will be a fully remote position.   Contract type: 3 months Fix term contract Salary: Depends on experience +-R25 000.00 per month Negotiable Starting date: ASAP   Minimum Requirements: KYC / AML experience...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary Are...

JOB DESCRIPTION: KYC AnalystLocation:City of Cape Town, Cape Town, ClaremontJob Type:Permanent, expected to work Full-Time hoursPrimary Industry:InsuranceSecondary Industry:Banking and FinanceQualifications:B Com degreeJob Duties:Conduct AML OperationsHandle transfer agency tasksOnboard legal entities and UBO controlling personsConduct screening...

Are you ready to be a part of a dynamic fintech company that's bringing people and technology together to change the way the private markets operate? We’re on a mission to be the trusted hub of the private markets, connecting fund managers and investors around the globe. Through building cutting-edge technology enabled solutions, we're revolutionizing the...

**INVESTMENT ANALYSTS (Private Equity | Renewables / Energy / Power) Southern Suburbs, Cape Town** **Our Client, a Global Private Equity firm is currently **seeking Investment Analysts to support their activities in Africa. The role will form part of their African Transaction team which is responsible for growing the business across the region by sourcing,...

PBT Group has an opportunity for Business Systems Analyst. As a Senior Business Systems Analyst, you are crucial in defining and enabling business change in an agile environment. Your main responsibility involves defining, designing, and managing business requirements to maintain products in various systems, delivering efficient solutions that add business...

PBT Group has an opportunity for Business Systems Analyst. As a Senior Business Systems Analyst, you are crucial in defining and enabling business change in an agile environment. Your main responsibility involves defining, designing, and managing business requirements to maintain products in various systems, delivering efficient solutions that add business...

PBT Group has an opportunity for Business Systems Analyst.   As a Senior Business Systems Analyst, you are crucial in defining and enabling business change in an agile environment. Your main responsibility involves defining, designing, and managing business requirements to maintain products in various systems, delivering efficient solutions that add...

PBT Group has an opportunity for Business Systems Analyst. As a Senior Business Systems Analyst, you are crucial in defining and enabling business change in an agile environment. Your main responsibility involves defining, designing, and managing business requirements to maintain products in various systems, delivering efficient solutions that add business...

**Purpose of the Role** To ensure continuous risk management and pro-actively anticipate issues to minimize risk exposure in our gaming activities. Identify and investigate potentially fraudulent account activities and set measures in place to mitigate. You will be also involved in analyzing customer behavior. **Key Responsibilities**: - Verify all the...

**BVNK**: **Onboarding Operations Manager**: **About us**: BVNK is a next-generation payments platform. We're on a mission to make payments as accessible as the internet. We bridge traditional and digital finance to make payments borderless, fast, and secure. Using our platform, businesses can incorporate stablecoins into their payment flows, and send and...

**H4 FICA Administrator** **Cape Town** - Responsible for the operations of the H4 Collective Investment Scheme portfolios. - A senior KYC analyst responsible for the first line of defence for the day-to-day compliance with applicable AML/CFT regulation and implementation of our written AML/CFT policies, processes and rules of procedures relating to risk...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary CIB...