analyst edd

BVNK is expanding its Customer Portfolio Risk team. We are seeking a Senior EDD Analyst / SME reporting to the Head of CPR to lead remediation, conduct advanced EDD reviews, and manage regulatory assessments across onboarding and ongoing monitoring. You will handle high-risk corporate structures, complex product flows, and specialized verticals, perform...

Digital Outsource Services is seeking an EDD Analyst in Cape Town to monitor and action Deposit Limit Review Requests, Transaction Monitoring, and other triggers to determine whether enhanced due diligence is required. The role emphasizes strong English communication and regulatory knowledge.You will utilise Tableau, Power BI, and other systems to assist in...

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses...

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+...

BVNK is expanding its Customer Portfolio Risk team. We are seeking a Senior EDD Analyst / SME reporting to the Head of CPR to lead remediation, conduct advanced EDD reviews, and manage regulatory assessments across onboarding and ongoing monitoring.You will handle high-risk corporate structures, complex product flows, and specialized verticals, perform AML...

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses...

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice. We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses...

Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Junior AML Analyst and Legal Assistant - Western Cape Wauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Junior AML Analyst and Legal Assistant - Western CapeWauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Job Description Role Title AML / KYC Analyst Client Summary Our client is an established, internationally backed commercial banking group with a longstanding footprint and proud reputation in the South African financial sector. Built on relationship-driven banking, robust corporate governance, and operational integrity, they deliver personalised...

* EDD Analyst to monitor and action Deposit Limit Review Requests, Transaction Monitoring and other triggers to determine whether EDD is required.* Assist with other ad hoc tasks if/ when required.* Utilising Tableau, Power BI and other systems to assist in conducting your reviews and monitor performance.* Fluent in English – strong written and verbal...

Junior AML Analyst and Legal Assistant - Western CapeWauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

Junior AML Analyst and Legal Assistant - Western CapeWauko (Pty) Ltd, a dynamic financial services company in Stellenbosch, offers an exciting opportunity for a junior AML analyst and legal assistant who will be responsible for assisting the Wauko Group AML function as well as the trust and company services division. The role includes a wide range of risk...

OutsideCapital is seeking an AML & KYC Analyst to join its compliance operations in Durban. You will play a frontline role in financial crime risk management, ensuring client portfolios adhere to local and international regulations and internal policies.You will collaborate with Branch Managers, Relationship Managers, and Senior Compliance Officers to...

Client Summary: Our client is an established, reputable commercial banking institution with a strong international footprint and a dedicated presence across key commercial centers. Recognized for delivering tailored financial services and relationship-driven banking solutions, they pride themselves on maintaining the highest standards of governance,...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Who We Are We’re part of Super Group, the NYSE-listed digital gaming company behind some of the world’s leading Sports and iGaming brands. At DigiOutsource, we bring passionate people and innovative tech together to create market-leading...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in South Africa. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate...