edd

Kick-start your career in the online gaming world and experience the very latest in technology and innovation. 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 online gaming...

Shift Pursuit is seeking a Compliance Administrator in Stellenbosch to support the compliance function by implementing, monitoring, and maintaining the company’s compliance framework. This junior to intermediate role suits a candidate with KYC, FICA and due diligence experience within a regulated environment, offering exposure to RMCP, risk management and...

Shift Pursuit is seeking a Compliance Administrator in Stellenbosch to support the compliance function by implementing, monitoring, and maintaining the company’s compliance framework. This junior to intermediate role suits a candidate with KYC, FICA and due diligence experience within a regulated environment, offering exposure to RMCP, risk management and...

Digital Outsource Services in Cape Town is seeking an EDD Specialist HVC to protect revenue by supporting priority customers in completing Source of Wealth requirements. The role requires strong communication skills, knowledge of gambling regulations, and the ability to nurture positive experiences for customers.Key responsibilities include driving retention...

FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion.Responsibilities include document verification, due diligence, screening against...

FROGG Recruitment represents a financial services client seeking a KYC Administrator in Rosebank/Sandton, Johannesburg. The successful candidate will perform KYC/CDD checks and ensure AML compliance for new and existing clients, handling confidential information with discretion.Responsibilities include document verification, due diligence, screening against...

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...

* 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...

An established company based in Stellenbosch is seeking a Compliance Administrator to join their team. The successful candidate will support the compliance function by assisting with the implementation, monitoring and maintenance of the company’s compliance framework. This is a junior to intermediate-level opportunity suited to a compliance professional...

An established company based in Stellenbosch is seeking a Compliance Administrator to join their team. The successful candidate will support the compliance function by assisting with the implementation, monitoring and maintenance of the company’s compliance framework. This is a junior to intermediate-level opportunity suited to a compliance professional...

An established company based in Stellenbosch is seeking a Compliance Administrator to join their team. The successful candidate will support the compliance function by assisting with the implementation, monitoring and maintenance of the company’s compliance framework. This is a junior to intermediate-level opportunity suited to a compliance professional...

DigiOutsource, part of Super Group, seeks an AML Coach to uphold compliance in Enhanced Due Diligence and AML Investigations. You will coach and train staff, support new joiners, and apply guidelines with independent judgment.You’ll work with the EDD Specialists, Investigations Analysts, and team leads to develop effective development plans, report...

Employmate Limited is seeking a Financial Services Risk and Compliance Officer to support regulatory and operational activities in a remote South Africa setting. You will assist the Money Laundering Reporting Officer, perform CDD/KYC/EDD, and manage sanctions and adverse media screening.The role requires strong attention to detail, risk-based judgement, and...

DigiOutsource, part of Super Group, is seeking an AML Coach to uphold AML/KYC compliance and develop staff from novice to advanced levels in the AML Spin department. The role focuses on onboarding, live coaching, QA, and ongoing training while collaborating with EDD Specialists and Investigations teams. You will design and deliver development strategies,...

Employmate Limited is seeking a Client Due Diligence and Compliance Specialist to join our remote compliance team. You will verify clients, monitor activity and support anti-financial crime controls for a UK-based business operating from South Africa. This role requires hands-on experience with KYC, CDD, EDD, source of funds/wealth checks, sanctions...

Employmate Limited is seeking a Client Due Diligence and Compliance Specialist to join our remote compliance team. You will verify clients, monitor activity and support anti-financial crime controls for a UK-based business operating from South Africa.This role requires hands-on experience with KYC, CDD, EDD, source of funds/wealth checks, sanctions screening...

Employmate Limited is seeking a Client Due Diligence and Compliance Specialist to join our remote compliance team. You will verify clients, monitor activity and support anti-financial crime controls for a UK-based business operating from South Africa.This role requires hands-on experience with KYC, CDD, EDD, source of funds/wealth checks, sanctions screening...

Employmate Limited is seeking a Client Due Diligence and Compliance Specialist to join our remote compliance team. You will verify clients, monitor activity and support anti-financial crime controls for a UK-based business operating from South Africa.This role requires hands-on experience with KYC, CDD, EDD, source of funds/wealth checks, sanctions screening...

Employmate Limited is seeking a Client Due Diligence and Compliance Specialist to join our remote compliance team. You will verify clients, monitor activity and support anti-financial crime controls for a UK-based business operating from South Africa.This role requires hands-on experience with KYC, CDD, EDD, source of funds/wealth checks, sanctions screening...