kyc

 KYC Specialist Manage identification, due diligence and anti-money laundering compliance checks for property sellers and buyers, ensuring regulatory requirements are met before properties are listed for sale or purchases are authorised. Cape Town | Office-Based | Monday to Friday, 9am5pm UK Hours (35 Hours Per Week) | R20,000R24,000 per month ABOUT OUR...

KYC Administrator Rosebank Sandton Johannesburg Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients, ensuring full compliance with Anti‑Money Laundering (AML) regulations,...

 KYC SpecialistManage identification, due diligence and anti-money laundering compliance checks for property sellers and buyers, ensuring regulatory requirements are met before properties are listed for sale or purchases are authorised.Cape Town | Office-Based | Monday to Friday, 9am5pm UK Hours (35 Hours Per Week) | R20,000R24,000 per monthABOUT OUR...

KYC Administrator Rosebank Sandton Johannesburg Our financial services client in Rosebank Sandton is looking for a KYC Administrator with 3-4 year’s experience. You will be performing Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on new and existing clients, ensuring full compliance with Anti‑Money Laundering (AML) regulations,...

This role offers the opportunity to take ownership of remediation cases, work with higher-risk client profiles and contribute to improving KYC processes, systems and controls. The successful candidate will play an important role in ensuring that client records remain compliant with FICA, AML/CFT, FATCA and CRS requirements. Key Responsibilities KYC...

The Verification Analyst is responsible for managing and conducting video verification processes for clients as part of the Know Your Customer (KYC) function. The role focuses on ensuring that all required Vulnerability Videos are conducted promptly, in accordance with the approved script and internal procedures, and that recordings and client records are...

Job Summary Executive & Personal Assistant | Gardens, Cape Town Hire Resolve is seeking a highly organized and proactive Executive & Personal Assistant to support two Directors within a premier Financial Services firm. This role is a unique blend of high-level professional coordination and personal lifestyle management, ideal for a self-starter who thrives...

This role offers the opportunity to take ownership of remediation cases, work with higher-risk client profiles and contribute to improving KYC processes, systems and controls. The successful candidate will play an important role in ensuring that client records remain compliant with FICA, AML/CFT, FATCA and CRS requirements.Key ResponsibilitiesKYC Remediation...

PwC's South Africa Technology and Innovation Centre (SATIC) is a human-led, tech-powered delivery hub that supports PwC's global network by providing high-quality, scalable and risk-managed business services.The Junior KYC Analyst role sits within the Client Onboarding Delivery Team and is responsible for delivering AML and KYC processing activities...

Role: Associate KYC AnalystLocation: Durban (Full-time, Onsite)Duration: 6 monthsOverview:The Associate KYC Analyst is responsible for conducting Know Your Customer (KYC) due diligence and Anti-Money Laundering (AML) checks for new and existing clients. This role ensures compliance with regulatory requirements, mitigates financial crime risks, and supports...

Network Finance is seeking a KYC Remediation and Compliance professional to manage remediation cases, conduct enhanced due diligence, and ensure client records align with FICA, AML/CFT, FATCA and CRS requirements. The role focuses on high-risk profiles, PEPs, and ongoing quality assurance within risk-based processes.You will conduct gap analyses, review...

Join Velocity Trade, a leading global provider of FX, equities and market execution services. We are seeking a detail-oriented and proactive Reconciliations, KYC-AML Administrator to support our expanding Operations team in Cape Town. This is an excellent opportunity to gain exposure to international markets, regulatory compliance, client onboarding and...

Nedbank in Johannesburg seeks a Client Engagement and Regulatory Specialist to oversee FICA, FATCA and CRS-related activities within AML standards. You will ensure accurate client data capture, maintain records, and train frontline staff to uphold regulatory requirements.The role focuses on risk controls, stakeholder communication, and process improvements...

A fast-growing fintech firm in Cape Town is seeking an experienced KYC Analyst – Fund Closing. The role involves supporting efficient KYC services, reviewing investor profiles, and ensuring compliance with regulations. The ideal candidate will have strong communication skills, knowledge of KYC processes, and experience in the finance sector. Benefits...

Pro Talent in Kwa Zulu-Natal is seeking a dedicated FICA Compliance Administrator to uphold regulatory standards and support AML/KYC functions. You will gather and review client documents, manage FICA packs, and respond to compliance requests from internal teams and external institutions. The role requires at least 3 years of AML/KYC experience in a...

About the RoleOur client, a dynamic financial services company operating in East London , is seeking a highly experienced Senior Compliance Manager to lead their Anti-Money Laundering (AML) and Know Your Customer (KYC) functions. This critical role involves developing, implementing, and overseeing robust compliance frameworks to prevent financial crime and...

Placements24 in Vereeniging, Gauteng, is seeking a Compliance Officer to lead our regulatory program within the banking and finance sector. You will develop, implement, and audit policies to ensure adherence to AML and KYC requirements, and collaborate with business units to embed compliance in daily operations. The role offers a Hybrid work model and...

We're looking for 2 KYC/AML/Customer Support Agents to join a growing iGaming business operating within the African market. This is a hybrid role, combining customer support with KYC and AML responsibilities. You'll play an important role in ensuring players receive a high level of service while the business maintains strong compliance and risk...

Ninety One in Cape Town seeks a CLM/KYC Analyst to support onboarding and ongoing due diligence for both individual and institutional clients. You will engage with clients, gather documentation, and ensure compliance across the client lifecycle.Collaborating with Legal, Compliance, Fund Operations and Onboarding, you will manage KYC information, monitor...

nCino, Inc. in Johannesburg is seeking a meticulous Validator to review and validate customer documents for KYC compliance. You will extract data, run qualitative checks, and ensure accuracy across systems, while maintaining strict confidentiality.You will collaborate with Onboarding, Account Management and Support teams, resolve discrepancies, and...