KYC Jobs in Cape Town

Role Overview: Sybrin Systems is seeking a skilled and analytical Product Owner to join our KYC & Onboarding Product Team. The Product Analyst will play a critical role in supporting the development and enhancement of our KYC & Onboarding products. This role requires strong pr More...

VACANCY: LEGAL AND CORPORATE GOVERNANCE MANAGER REPORTING TO: Chief Financial Officer LOCATION: South Africa (Durban) / MauritiusSAF AEROGROUP has a requirement for a professional with integrity and strong analytical and communication abilities to fill this position. The successful c More...

We are seeking a highly skilled and experienced professional to join ourteam as a Compliance Officer. You will play a crucial role inensuring the organizations adherence to regulatory requirements internalpolicies and best practices. DUTIES: Handling physical and digital filing system More...

The Commercial Team is looking to hire a Senior Compliance & Data Protection Manager who understands the importance of Making It Right and Making It Easy and Making it Happen , together. Our ideal candidate is someone who is knowledgeable and passionate about comp More...

The Commercial Team at Paymentology are looking to hire a Compliance Officer who understands the importance of Making It Right and Making It Easy and Making it Happen , together. Our ideal candidate is someone who is knowledgeable and passionate about compliance whils More...

Job Description: An exciting Investment client of ours is looking for a Legal and Compliance officer to join their team in Johannesburg to support their business. The client is an investment manager and investment bank operating on a Pan-African basis and specializing in private cre More...