136 job opportunities for kyc aml in South Africa updated today
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Crypto Pro NetworkA leading cryptocurrency platform in South Africa is seeking a detail-oriented KYC Operations Associate. The role focuses on customer onboarding and compliance, involving risk assessment and collaboration with compliance teams. Candidates should have at least one year of experience in KYC or complia
A leading cryptocurrency platform in South Africa is seeking a detail-oriented KYC Operations Associate. The role focuses on customer onboarding and compliance, involving risk assessment and collaboration with compliance teams. Candidates should have at least one year of experience in KYC or complia
Sharon Nurock Recruitment ccA leading recruitment firm in South Africa seeks an experienced compliance officer to enhance FICA compliance within a corporate environment. In this role, the candidate will perform KYC checks, oversee compliance training, and contribute to governance frameworks. A Grade 12 qualification is essenti
Sharon Nurock Recruitment CcA leading recruitment firm in South Africa seeks an experienced compliance officer to enhance FICA compliance within a corporate environment. In this role, the candidate will perform KYC checks, oversee compliance training, and contribute to governance frameworks. A Grade 12 qualification is essenti
A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in
A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in
A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in
A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in
A recruitment agency is seeking a Compliance Officer to ensure compliance with regulations in Stellenbosch. The role includes monitoring training, conducting audits, and managing risk assessments. Candidates should have 3-5 years of experience in compliance or regulated financial services, along wit
Exceed HR And RecruitmentA recruitment agency is seeking a Compliance Officer to ensure compliance with regulations in Stellenbosch. The role includes monitoring training, conducting audits, and managing risk assessments. Candidates should have 3-5 years of experience in compliance or regulated financial services, along wit
A recruitment agency is seeking a Compliance Officer to ensure compliance with regulations in Stellenbosch. The role includes monitoring training, conducting audits, and managing risk assessments. Candidates should have 3-5 years of experience in compliance or regulated financial services, along wit
A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in
J. Awan & PartnersA compliance consultancy firm is seeking an AML / KYC Specialist in Cape Town to provide regulatory compliance support and anti-money laundering services. This role requires 4-8 years of experience in compliance, with a strong focus on KYC processes. The ideal candidate will have a bachelor's degree
Exceed HR and RecruitmentA recruitment agency is seeking a Compliance Officer to ensure compliance with regulations in Stellenbosch. The role includes monitoring training, conducting audits, and managing risk assessments. Candidates should have 3-5 years of experience in compliance or regulated financial services, along wit
A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in
Rory Mackie & AssociatesAbout the team: The Client Lifecycle Management (CLM) Team is a newly formed, centralised function designed to support the investment activity of both individual and institutional clients across our clients global fund ranges. The team plays a pivotal role in facilitating fund investment inflows and
Rory Mackie & AssociatesAbout the team: The Client Lifecycle Management (CLM) Team is a newly formed, centralised function designed to support the investment activity of both individual and institutional clients across our clients global fund ranges. The team plays a pivotal role in facilitating fund investment inflows and
Rory Mackie & AssociatesAbout the team: The Client Lifecycle Management (CLM) Team is a newly formed, centralised function designed to support the investment activity of both individual and institutional clients across our clients global fund ranges. The team plays a pivotal role in facilitating fund investment inflows and
A multinational financial services group is seeking a dedicated professional to manage their cross-border compliance landscape. In this role, you will oversee compliance functions across multiple jurisdictions, ensuring regulatory adherence and effective risk management. Ideal candidates will have 3
A multinational financial services group is seeking a dedicated professional to manage their cross-border compliance landscape. In this role, you will oversee compliance functions across multiple jurisdictions, ensuring regulatory adherence and effective risk management. Ideal candidates will have 3
R 160 000 – R 255 000per year
Estimation confidence: Low
Estimate based on market data. Actual salaries may vary depending on experience, company, and location.
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